Search OpenSanctions

NEGIN SAHEL ROYAL CO.

Export controlled · Sanctioned entity

NEGIN SAHEL ROYAL CO. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NEGIN SAHEL ROYAL CO. · Negin Sahel Royal Investment Company				[sources]
Alias	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	2025-12-01	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	Office of Foreign Assets Control		-	-

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 Company Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,878

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 OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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-8c03c699d2d698a052f4544121d8ae7eda446a29 · ofac-25042 · tw-shtc-f484aa342251e2fb7a4c0e5854586c56ad81a98f · 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