Statements: Negin Sahel Royal Investment Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 48, 14TH STREET, AHMAD GHASIR AVENUE, ARGENTINA SQUARE, IRNengus_sam_exclusionsusgsa-s4mr6y8r5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6y8r5
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8r5
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8ty
LegalEntity:ida2f72d8e0890fdb3f8e132f5a7c6de6d12bb4783engus_sam_exclusionsusgsa-s4mr6y8r5
LegalEntity:idd59d7da2412aa420f8541494c0da0326e5e93bdbengus_sam_exclusionsusgsa-s4mr6y8ty
LegalEntity:nameNEGIN SAHEL ROYAL CO.engus_sam_exclusionsusgsa-s4mr6y8ty
LegalEntity:nameNEGIN SAHEL ROYAL INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr6y8r5
LegalEntity:notes(also NEGIN SAHEL ROYAL CO.)engus_sam_exclusionsusgsa-s4mr6y8r5
LegalEntity:notes(also NEGIN SAHEL ROYAL INVESTMENT COMPANY)engus_sam_exclusionsusgsa-s4mr6y8ty
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8ty
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8r5
LegalEntity:uniqueEntityIdSXX9G7GZ6DD8engus_sam_exclusionsusgsa-s4mr6y8r5
LegalEntity:uniqueEntityIdCQQGE5YX7H76engus_sam_exclusionsusgsa-s4mr6y8ty
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