Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: ofac/25882
uid: 25882
lastName: NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT
sdnType: Entity
remarks: (Linked To: GHADIR INVESTMENT COMPANY)
programList/program: IRAN
idList/id[130074]/uid: 130074
idList/id[130074]/idType: Additional Sanctions Information — idList/id[130074]/idNumber: Subject to Secondary Sanctions
addressList/address[39183]/uid: 39183
addressList/address[39183]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV