Base
Organization3 sanctions listsIran

Negin Sahel Royal Investment Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Negin Sahel 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
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Negin Sahel Royal Investment Company appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (1)

Also Known As
Negin Sahel Royal Co.

Identification Numbers

TypeNumber
ID Number10103589144

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

NEGIN SAHEL ROYAL INVESTMENT COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.