NEGIN SAHEL ROYAL INVESTMENT COMPANY
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NEGIN SAHEL ROYAL INVESTMENT COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which NEGIN SAHEL ROYAL INVESTMENT COMPANY is known as:
- NEGIN SAHEL ROYAL CO.
- NEGIN SAHEL ROYAL CO
Country
Iran
Our sanctions database shows 3 different Addresses for NEGIN SAHEL ROYAL INVESTMENT COMPANY:
Address 1 : No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square Tehran Iran
Address 2 : No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square Tehran Iran
Address 3 : No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square Tehran Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10103589144
ID TYPE : National ID No.
ID NUMBER : 322430
ID TYPE : Registration Number
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NEGIN SAHEL ROYAL INVESTMENT COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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