Statements: Negin Sahel Royal Investment Company

Canonical ID: NK-daTqt72Roi4TNEyQJaYqAj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehranengus_ofac_sdnofac-25042
LegalEntity:addressNo. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square Tehran Irantw_shtctw-shtc-8c03c699d2d698a052f4544121d8ae7eda446a29
LegalEntity:addressTEHRAN, NO. 48, 14TH STREET, AHMAD GHASIR AVENUE, ARGENTINA SQUARE, IRNengus_sam_exclusionsusgsa-s4mr6y8r5
Organization:addressEntityaddr-d30a39ad35d2d9163b246e1e14855752b743d159engus_ofac_sdnofac-25042
Organization:aliasNegin Sahel Royal Co.engus_ofac_sdnofac-25042
LegalEntity:aliasNEGIN SAHEL ROYAL CO.tw_shtctw-shtc-8c03c699d2d698a052f4544121d8ae7eda446a29
LegalEntity:countryirtw_shtctw-shtc-8c03c699d2d698a052f4544121d8ae7eda446a29
Organization:countryirengus_ofac_sdnofac-25042
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6y8r5
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8ty
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8r5
Organization:ide4493169e9a9aafa6dc4fbbf43f972165d467b91us_trade_cslofac-25042
Organization:id25f9e0ecd19de52b7946b06a5cb6661395600264engus_ofac_sdnofac-25042
LegalEntity:ida2f72d8e0890fdb3f8e132f5a7c6de6d12bb4783engus_sam_exclusionsusgsa-s4mr6y8r5
LegalEntity:idd59d7da2412aa420f8541494c0da0326e5e93bdbengus_sam_exclusionsusgsa-s4mr6y8ty
LegalEntity:id2577986845460d7cf1985fe60b42f02efe8dfeb7tw_shtctw-shtc-8c03c699d2d698a052f4544121d8ae7eda446a29
LegalEntity:idNumber10103589144tw_shtctw-shtc-8c03c699d2d698a052f4544121d8ae7eda446a29
Organization:idNumber10103589144engus_ofac_sdnofac-25042
LegalEntity:nameNEGIN SAHEL ROYAL CO.engus_sam_exclusionsusgsa-s4mr6y8ty
Organization:nameNegin Sahel Royal Investment Companyengus_ofac_sdnofac-25042
LegalEntity:nameNEGIN SAHEL ROYAL INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr6y8r5
Organization:nameNEGIN SAHEL ROYAL INVESTMENT COMPANYus_trade_cslofac-25042
LegalEntity:nameNEGIN SAHEL ROYAL INVESTMENT COMPANYtw_shtctw-shtc-8c03c699d2d698a052f4544121d8ae7eda446a29
LegalEntity:notes(also NEGIN SAHEL ROYAL INVESTMENT COMPANY)engus_sam_exclusionsusgsa-s4mr6y8ty
LegalEntity:notes(also NEGIN SAHEL ROYAL CO.)engus_sam_exclusionsusgsa-s4mr6y8r5
Organization:programIdUS-IRANengus_ofac_sdnofac-25042
Organization:registrationNumber322430engus_ofac_sdnofac-25042
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25042engus_ofac_sdnofac-25042
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8ty
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8r5
Organization:topicssanctionus_trade_cslofac-25042
LegalEntity:topicsexport.controltw_shtctw-shtc-8c03c699d2d698a052f4544121d8ae7eda446a29
Organization:topicssanctionengus_ofac_sdnofac-25042
LegalEntity:uniqueEntityIdCQQGE5YX7H76engus_sam_exclusionsusgsa-s4mr6y8ty
LegalEntity:uniqueEntityIdSXX9G7GZ6DD8engus_sam_exclusionsusgsa-s4mr6y8r5
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