NK-daTqt72Roi4TNEyQJaYqAj | | Organization:address | | No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran | eng | us_ofac_sdn | | ofac-25042 | |
NK-daTqt72Roi4TNEyQJaYqAj | | Organization:addressEntity | | addr-d30a39ad35d2d9163b246e1e14855752b743d159 | eng | us_ofac_sdn | | ofac-25042 | |
NK-daTqt72Roi4TNEyQJaYqAj | | Organization:alias | | Negin Sahel Royal Co. | eng | us_ofac_sdn | | ofac-25042 | |
NK-daTqt72Roi4TNEyQJaYqAj | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-25042 | |
NK-daTqt72Roi4TNEyQJaYqAj | | Organization:id | | fbfa1c84c46151c70ec4e144a760f3b724ce1e48 | eng | us_ofac_sdn | | ofac-25042 | |
NK-daTqt72Roi4TNEyQJaYqAj | | Organization:id | | e4493169e9a9aafa6dc4fbbf43f972165d467b91 | | us_trade_csl | | ofac-25042 | |
NK-daTqt72Roi4TNEyQJaYqAj | | Organization:idNumber | | 10103589144 | eng | us_ofac_sdn | | ofac-25042 | |
NK-daTqt72Roi4TNEyQJaYqAj | | Organization:name | | NEGIN SAHEL ROYAL INVESTMENT COMPANY | | us_trade_csl | | ofac-25042 | |
NK-daTqt72Roi4TNEyQJaYqAj | | Organization:name | | Negin Sahel Royal Investment Company | eng | us_ofac_sdn | | ofac-25042 | |
NK-daTqt72Roi4TNEyQJaYqAj | | Organization:registrationNumber | | 322430 | eng | us_ofac_sdn | | ofac-25042 | |
NK-daTqt72Roi4TNEyQJaYqAj | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25042 | eng | us_ofac_sdn | | ofac-25042 | |
NK-daTqt72Roi4TNEyQJaYqAj | | Organization:topics | | sanction | | us_trade_csl | | ofac-25042 | |
NK-daTqt72Roi4TNEyQJaYqAj | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25042 | |