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:id`	e4493169e9a9aafa6dc4fbbf43f972165d467b91		us_trade_csl	`ofac-25042`	2024-05-07
`Organization:id`	25f9e0ecd19de52b7946b06a5cb6661395600264	eng	us_ofac_sdn	`ofac-25042`	2025-06-02
`LegalEntity:id`	d59d7da2412aa420f8541494c0da0326e5e93bdb	eng	us_sam_exclusions	`usgsa-s4mr6y8ty`	2025-07-23
`LegalEntity:id`	a2f72d8e0890fdb3f8e132f5a7c6de6d12bb4783	eng	us_sam_exclusions	`usgsa-s4mr6y8r5`	2025-07-23
`LegalEntity:id`	2577986845460d7cf1985fe60b42f02efe8dfeb7		tw_shtc	`tw-shtc-8c03c699d2d698a052f4544121d8ae7eda446a29`	2025-08-09