OrganisationCurrently listed

Negin Sahel Royal Investment Company

Listed by OFAC SDN (US)
Iran
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 25042

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25042</uid>
    <lastName>NEGIN SAHEL ROYAL INVESTMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>16126</uid>
        <idType>National ID No.</idType>
        <idNumber>10103589144</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>16127</uid>
        <idType>Registration Number</idType>
        <idNumber>322430</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>128235</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>187218</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>39487</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NEGIN SAHEL ROYAL CO.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>37885</uid>
        <address1>No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NEGIN SAHEL ROYAL INVESTMENT COMPANY
Programmes / regimes: IFSR · SDGT
Aliases: NEGIN SAHEL ROYAL CO.
Countries: Iran
Addresses: No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran, Iran
Identifiers: National ID No.: 10103589144
Registration Number: 322430
Linked to (per list): MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
Remarks: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Iran Tractor Manufacturing CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY)
```
Mehr-E Eqtesad-E Iranian Investment CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.