SAHARA THUNDER SDN — Treasury
Why on the list
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programs
SDGTIFSRRUSSIA-EO14024
Key facts
- CSL entity number
- 48720
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 3
Aliases / AKAs
- TONDAR SAHARA CO.
- TONDAR SAHRA PRIVATE LIMITED COMPANY
- DESERT THUNDER COMPANY
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