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Screening Results

Sanctioned Entity Found

NEGIN SAHEL ROYAL INVESTMENT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 18:02:36

Accuracy: 90

Information:

SDGT] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10103589144 (Iran); Registration Number 322430 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY.

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