Lists › OFAC SDN › ofac_sdn-25042
NEGIN SAHEL ROYAL INVESTMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25042.
Programs
Names and aliases
| NEGIN SAHEL ROYAL INVESTMENT COMPANY | primary |
| NEGIN SAHEL ROYAL CO. | alias (strong) |
Identifiers
| National ID No. | 10103589144 | Iran |
| Registration Number | 322430 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square Tehran Iran |
Remarks (as published)
(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.