OFAC UID 25042 · SDN · Entity

NEGIN SAHEL ROYAL INVESTMENT COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Oct 16, 2018

Also known as

  • NEGIN SAHEL ROYAL CO. · a.k.a.

Addresses

  • No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square Tehran Iran

Identifiers

  • National ID No.: 10103589144 (Iran)
  • Registration Number: 322430 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)