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Negin Sahel Royal Investment Company

Sanctioned entity
TypeOrganization[sources]
NameNEGIN SAHEL ROYAL INVESTMENT COMPANY · Negin Sahel Royal Investment Company[sources]
Other nameNEGIN SAHEL ROYAL CO. · Negin Sahel Royal Co.[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10103589144[sources]
Registration number322430 · Q7RFZVJHPNT5[sources]
Unique Entity IDQ7RFZVJHPNT5[sources]
Statusnot available[sources]
AddressNo. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran · TEHRAN, NO. 48, 14TH STREET, AHMAD GHASIR AVENUE, ARGENTINA SQUARE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-25042 · usgsa-s4mr6y8r5

For experts: raw data explorer