Name in Ukrainian
Сахара Тандер Компані ПіДжейЕс
Name in Country of Registration
شرکت تندر صحرا
Country of Registration
Islamic Republic of Iran
Registration data
10101382714
Tax number
131454
Date of Implementation of Sanctions
2024-09-19
UA Sanctions Expire Date
2034-09-19
Decrees of the President of Ukraine
№ 638/2024 від 19.09.2024
Date of Implementation of Sanctions
2024-04-25
Sanctions Lists and OFAC Programs
RUSSIA-EO14024IFSRSDGT Linked Persons
Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)