Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SAHARA THUNDER · Sahara Thunder · شرکت تندر صحرا | [sources] | |||
Other name | Desert Thunder Company · Tondar Sahara Co. · Tondar Sahra Private Limited Company | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10101382714 | [sources] | |||
Registration number | 131454 · 94186 | [sources] | |||
Website | www.saharathunder.com | [sources] | |||
Status | not available | [sources] | |||
Address | Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran · No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran | Iran | |
No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Kazem Mirzai Kondori | Acting for or on behalf of | - | - | |
Hossein Bakhshayesh | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Hojat Abdulahi Fard | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Safe Seas Ship Management FZE | Providing support to | - | - | |
Coral Trading EST | Providing support to | - | - | |
Zen Shipping & Port India Private Limited | Providing support to | - | - | |
Arsang Safe Trading Co. | Providing support to | - | - | |
Sea Art Ship Management OPC Private Limited | Providing support to | - | - | |
Asia Marine Crown Agency | Providing support to | - | - |