Entity record
NEGIN SAHEL ROYAL INVESTMENT COMPANYCompany
NEGIN SAHEL ROYAL INVESTMENT COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-04-23.
Also known as
- NEGIN SAHEL ROYAL CO.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) (official source)
Key properties
- Registration
- 322430
Identifiers
- National ID No.
- 10103589144 · Iran
- Registration Number
- 322430 · Iran
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
NEGIN SAHEL ROYAL INVESTMENT COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/negin-sahel-royal-investment-company-nk78391400/
Machine-readable export (FTM + lineage): /companies/negin-sahel-royal-investment-company-nk78391400/entity.json