Negin Sahel Royal Investment Company
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also NEGIN SAHEL ROYAL INVESTMENT COMPANY)
Sanctions and listings4
- Listed
- 19 Oct 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Oct 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 25042treasury.govofac.treasury.gov
- Listed
- 19 Oct 2018
- Effective
- 16 Oct 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 30 Oct 2019
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections3
Owns1
- IRAN TRACTOR MANUFACTURINGSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByIran
Owned by1
- MEHR EQTESAD IRANIAN INVESTMENT COMPANYSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 322430 | |
| ID number | 10103589144 | |
| Registration number | 322430 | |
| Registration number | 322430 | Iran |
| National ID no | 10103589144 | Iran |
Other names4
Also known as4
Addresses3
No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square Tehran Iran
Tehran, Iran
Tehran, No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.