Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

‫شرکت تندر صحرا‬

● Active Sanction | Registry ID: 48720 | Last Updated: 2024-04-25

Sanctions Basis

Programs SDGT, IFSR, RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia), Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Website www.saharathunder.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date 07 Dec 1992
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Business Registration Number:
    94186
  • National ID No.:
    10101382714
  • Chamber of Commerce Number:
    131454

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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