NEGIN SAHEL ROYAL INVESTMENT COMPANY

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT
Address: No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran, IR
No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran, IR
Also known as: NEGIN SAHEL ROYAL CO.
Identifiers: National ID No., 10103589144, IR; Registration Number, 322430, IR; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists