Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Naserin Vahid | [sources] | |||
Other name | N.V. Co · Naserin Vahid Company | [sources] | |||
Legal form | Enterprise | [sources] | |||
Country | Iran | [sources] | |||
H.S@nvco.com · H.Sharifi@nvco.com · Marketing@nvco.com · Mostafavi@nvco.com · info@nvco.com | [sources] | ||||
Website | www.nvco.com | [sources] | |||
Status | not available | [sources] | |||
Address | 4th Floor, No 65, Dr Ghandi St., Sohravardi Ave., Tehran, Iran · 4th floor, No 65, Dr Ghandi St., Sohravardi Ave., Tehran · 4th floor, No. 65, Dr Ghandi St, Sohravardi Ave, Tehran, Iran · P.O. Box 155671311 · P.O. Box 155671311, Iran · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company.
appartient au Corps des gardiens de la révolution islamique (IRGC) - Naserin Vahid fabrique, pour le compte de l'IRGC, des pièces détachées destinées à l'armement. Société-écran de l'IRGC
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ch-seco-9688
· mc-freezes-518d70e115ac591b7b697bacdd245708c52bd73e
· ca-sema-iran-1-56
· fr-ga-1899
· NK-7szDLb5un4Ldvdkw6EXij4
· jp-eul-38b06c4a6c7dd72174cc2b31f85601167cc72456
· gb-coh-uesoenmkphqioxip0qtua0-jy5q
· gb-fcdo-inu0097
· ca-sema-1-56-ir-naserin-vahid
· eu-fsf-eu-1954-33
· gb-hmt-11240
· jp-eul-51b1c7a53d85b41c9ebe3e489e8a6777f03d7741
· au-dfat-2109-naserin-vahid
· ca-sema-3b8c269a221f026ab68050f758d94880c763a878
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 155671311 | Iran |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | related-to | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | - |
France | Direction Générale du Trésor | (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012) | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
Monaco | La Principauté de Monaco | - | - | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
4th floor, No 65, Dr Ghandi St., Sohravardi Ave., Tehran · 4th floor, No. 65, Dr Ghandi St, Sohravardi Ave, Tehran, Iran | Iran |