Statements: NEGIN SAHEL ROYAL CO.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameNegin Sahel Royal Investment Companyengus_ofac_sdnofac-25042
Organization:nameNEGIN SAHEL ROYAL INVESTMENT COMPANYus_trade_cslofac-25042
LegalEntity:nameNEGIN SAHEL ROYAL INVESTMENT COMPANYtw_shtctw-shtc-8c03c699d2d698a052f4544121d8ae7eda446a29
LegalEntity:nameNEGIN SAHEL ROYAL CO.engus_sam_exclusionsusgsa-s4mr6y8ty
LegalEntity:nameNEGIN SAHEL ROYAL INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr6y8r5
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