Tondar Sahra Private Limited Company

Sanctioned

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Last update: 02/06/2026

Company name: Tondar Sahra Private Limited Company

Nationality: IRN

Other names: Sahara Thunder, Tondar Sahara Co, Tondar Sahra Private Limited Company, Desert Thunder Company, شرکت تندر صحرا

Aliases: Autrement Connue Sous Les Noms De Tondar Sahara Co; Tondar Sahra Private Limited Company; Desert Thunder Company, شرکت تندر صحرا

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Sahara Thunder est une société commerciale iranienne d’import-export qui agit en tant que société-écran pour le ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL). À c
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[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Place of registration: Iran Business Registration Number 94186 National ID: 1010138271
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Place of registration: Iran Business Registration Number 94186 Nat

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Frequently Asked Questions

1. Does Tondar Sahra Private Limited Company have any sanctions?

Yes, Tondar Sahra Private Limited Company is sanctioned by:

2. Can I receive AML sanctions alerts on Tondar Sahra Private Limited Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tondar Sahra Private Limited Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.