Sahara Thunder OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1638512038
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- IR
- Aliases tracked
- 4
Aliases / AKAs
- Desert Thunder Company (a.k.a.)
- Tondar Sahara Co. (a.k.a.)
- Tondar Sahra Private Limited Company (a.k.a.)
- شرکت تندر صحرا (a.k.a.)
Run full KYC screen
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