Lists of sanctions
18.117.216.191
30.04.2025 14:13:02

NEGIN SAHEL ROYAL INVESTMENT COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
Date of publication 31.12.2019

Names (2)

Last name/Name NEGIN SAHEL ROYAL INVESTMENT COMPANY
Full name/Name NEGIN SAHEL ROYAL INVESTMENT COMPANY
Type Name
Last name/Name NEGIN SAHEL ROYAL CO.
Full name/Name NEGIN SAHEL ROYAL CO.
Type Alias
Quality Strong

Addresses (1)

Street No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square
City Tehran
Country Iran, Islamic Republic of
Full address No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran, Iran

Identification documents (4)

Type National ID No.: 10103589144
Country Iran, Islamic Republic of
Type Registration Number: 322430
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

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Updated: 30.04.2025. 13:16
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