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Negin Sahel Royal Investment Company

Sanctioned entity

Negin Sahel Royal Investment Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NEGIN SAHEL ROYAL INVESTMENT COMPANY · Negin Sahel Royal Investment Company				[sources]
Other name	NEGIN SAHEL ROYAL CO. · Negin Sahel Royal Co.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10103589144`				[sources]
Registration number	`322430` · `Q7RFZVJHPNT5`				[sources]
Status	not available				[sources]
Address	No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran · TEHRAN, NO. 48, 14TH STREET, AHMAD GHASIR AVENUE, ARGENTINA SQUARE, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Iran Tractor Manufacturing Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-10-16	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-25042 · usgsa-s4mr6y8r5

For experts: raw data explorer

Factsheet Data sources

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