NEGIN SAHEL ROYAL INVESTMENT COMPANY (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

Entity Name: Negin Sahel Royal Investment Company

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran, Iran


Known Aliases

  • Negin Sahel Royal Co.

US Treasury