Statements: Negin Sahel Royal Investment Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran	eng	us_ofac_sdn	`ofac-25042`	2023-11-17
`Organization:addressEntity`	`addr-d30a39ad35d2d9163b246e1e14855752b743d159`	eng	us_ofac_sdn	`ofac-25042`	2023-11-02
`Organization:alias`	Negin Sahel Royal Co.	eng	us_ofac_sdn	`ofac-25042`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25042`	2023-04-20
`Organization:id`	25f9e0ecd19de52b7946b06a5cb6661395600264	eng	us_ofac_sdn	`ofac-25042`	2025-06-02
`Organization:idNumber`	10103589144	eng	us_ofac_sdn	`ofac-25042`	2024-03-05
`Organization:name`	Negin Sahel Royal Investment Company	eng	us_ofac_sdn	`ofac-25042`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25042`	2025-06-02
`Organization:registrationNumber`	322430	eng	us_ofac_sdn	`ofac-25042`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25042	eng	us_ofac_sdn	`ofac-25042`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25042`	2023-04-20