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IDPropertyValueLangSource datasetSource IDFirst seen
NK-daTqt72Roi4TNEyQJaYqAjOrganization:addressNo. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehranengus_ofac_sdnofac-25042
NK-daTqt72Roi4TNEyQJaYqAjOrganization:addressEntityaddr-d30a39ad35d2d9163b246e1e14855752b743d159engus_ofac_sdnofac-25042
NK-daTqt72Roi4TNEyQJaYqAjOrganization:aliasNegin Sahel Royal Co.engus_ofac_sdnofac-25042
NK-daTqt72Roi4TNEyQJaYqAjOrganization:countryirengus_ofac_sdnofac-25042
NK-daTqt72Roi4TNEyQJaYqAjOrganization:idfbfa1c84c46151c70ec4e144a760f3b724ce1e48engus_ofac_sdnofac-25042
NK-daTqt72Roi4TNEyQJaYqAjOrganization:ide4493169e9a9aafa6dc4fbbf43f972165d467b91us_trade_cslofac-25042
NK-daTqt72Roi4TNEyQJaYqAjOrganization:idNumber10103589144engus_ofac_sdnofac-25042
NK-daTqt72Roi4TNEyQJaYqAjOrganization:nameNEGIN SAHEL ROYAL INVESTMENT COMPANYus_trade_cslofac-25042
NK-daTqt72Roi4TNEyQJaYqAjOrganization:nameNegin Sahel Royal Investment Companyengus_ofac_sdnofac-25042
NK-daTqt72Roi4TNEyQJaYqAjOrganization:registrationNumber322430engus_ofac_sdnofac-25042
NK-daTqt72Roi4TNEyQJaYqAjOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25042engus_ofac_sdnofac-25042
NK-daTqt72Roi4TNEyQJaYqAjOrganization:topicssanctionus_trade_cslofac-25042
NK-daTqt72Roi4TNEyQJaYqAjOrganization:topicssanctionengus_ofac_sdnofac-25042
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