Base
Organization4 sanctions listsIran

NEGIN SAHIL ROYAL INVESTMENT COMPANY

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
NEGIN SAHIL ROYAL INVESTMENT COMPANY
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-daTqt72Roi4TNEyQJaYqAj
Registration Number
322430
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 24, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily

Multi-List Designation

NEGIN SAHIL ROYAL INVESTMENT COMPANY appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • sa_pcct_terrorism_list
  • us_trade_csl

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square Tehran Iran; Tehran, No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square; Tehran, Iran

Aliases (3)

Also Known As
Negin Sahel Royal Investment Company
Negin Sahel Royal Co
Negin Sahel Royal Co.

Identification Numbers

TypeNumber
ID Number10103589144

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us_ofac_sdntw_shtcus_trade_csl
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.