Search OpenSanctions

Negin Sahel Royal Investment Company

Export controlled · Sanctioned entity

Negin Sahel Royal Investment Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NEGIN SAHEL ROYAL CO. · Negin Sahel Royal Investment Company				[sources]
Other name	Negin Sahel Royal Co.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10103589144`				[sources]
Registration number	`322430`				[sources]
Unique Entity ID	`CQQGE5YX7H76` · `SXX9G7GZ6DD8`				[sources]
Status	not available				[sources]
Address	No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square Tehran Iran · No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran · TEHRAN, NO. 48, 14TH STREET, AHMAD GHASIR AVENUE, ARGENTINA SQUARE, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also NEGIN SAHEL ROYAL INVESTMENT COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also NEGIN SAHEL ROYAL CO.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-10-16	-

Address
Full address	Country
No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
IRAN TRACTOR MANUFACTURING Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: tw-shtc-f484aa342251e2fb7a4c0e5854586c56ad81a98f · ofac-25042 · tw-shtc-8c03c699d2d698a052f4544121d8ae7eda446a29 · usgsa-s4mr6y8ty · usgsa-s4mr6y8r5

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk