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Negin Sahel Royal Investment Company

Sanctioned
Negin Sahel Royal Co.
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25042
Asset freeze
2018-10-16activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Negin Sahel Royal Investment CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    25042
    SHA-256
    5054ca9f8c4af97d44e9c3fb05988069241f643d91d43d2a21cff4225dec38a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Negin Sahel Royal Co.Alias
    OFAC ↗
    Record provenance
    ID
    25042
    SHA-256
    5054ca9f8c4af97d44e9c3fb05988069241f643d91d43d2a21cff4225dec38a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10103589144NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    25042
    SHA-256
    937543c3b9a133be392d12d2d0c414507aae5665773d0e125faa314d835ee293
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25042OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25042
    SHA-256
    937543c3b9a133be392d12d2d0c414507aae5665773d0e125faa314d835ee293
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 322430REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    25042
    SHA-256
    937543c3b9a133be392d12d2d0c414507aae5665773d0e125faa314d835ee293
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    25042
    SHA-256
    5054ca9f8c4af97d44e9c3fb05988069241f643d91d43d2a21cff4225dec38a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)