Statements: Negin Sahel Royal Investment Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		NEGIN SAHEL ROYAL CO.		tw_shtc		`tw-shtc-8c03c699d2d698a052f4544121d8ae7eda446a29`	2025-08-09
`Organization:alias`		Negin Sahel Royal Co.	eng	us_ofac_sdn		`ofac-25042`	2023-04-20