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
`LegalEntity:address`	No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square Tehran Iran		tw_shtc	`tw-shtc-8c03c699d2d698a052f4544121d8ae7eda446a29`	2025-08-09
`LegalEntity:address`	TEHRAN, NO. 48, 14TH STREET, AHMAD GHASIR AVENUE, ARGENTINA SQUARE, IRN	eng	us_sam_exclusions	`usgsa-s4mr6y8r5`	2024-06-14