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:id`	fbfa1c84c46151c70ec4e144a760f3b724ce1e48	eng	us_ofac_sdn	`ofac-25042`	2024-03-05
`Organization:id`	e4493169e9a9aafa6dc4fbbf43f972165d467b91		us_trade_csl	`ofac-25042`	2024-05-07
`LegalEntity:id`	9723736ecbe387859cd88d994d72719644c42bcb	eng	us_sam_exclusions	`usgsa-s4mr6y8r5`	2024-09-10