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:alias`		Negin Sahel Royal Co.	eng	us_ofac_sdn		`ofac-25042`	2023-04-20
`LegalEntity:alias`		NEGIN SAHEL ROYAL CO.	eng	us_sam_exclusions		`usgsa-s4mr6y8r5`	2024-09-10