Statements: Negin Sahel Royal Investment Company

Canonical ID: NK-daTqt72Roi4TNEyQJaYqAj · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		322430	eng	us_ofac_sdn		`ofac-25042`	2023-04-20
`LegalEntity:registrationNumber`		Q7RFZVJHPNT5	eng	us_sam_exclusions		`usgsa-s4mr6y8r5`	2024-06-14