| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Naserin Vahid | [sources] | |||
| Other name | Naserin Vahid Company | [sources] | |||
| Weak alias | N.V. Co | [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.
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
jp-eul-51b1c7a53d85b41c9ebe3e489e8a6777f03d7741 · mc-freezes-518d70e115ac591b7b697bacdd245708c52bd73e · ch-seco-9688 · fr-ga-1899 · jp-eul-38b06c4a6c7dd72174cc2b31f85601167cc72456 · jp-eul-6aa44c86071ec7efe5d729a381cd595486ce593c · ca-sema-iran-1-56 · ca-sema-3b8c269a221f026ab68050f758d94880c763a878 · ca-sema-1-56-ir-naserin-vahid · gb-fcdo-inu0097 · au-dfat-2109-naserin-vahid · gb-coh-uesoenmkphqioxip0qtua0-jy5q · gb-hmt-11240 · eu-fsf-eu-1954-33For 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 | |
| United Kingdom | The Insolvency Service | - | |||
| 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 | - | - | |
| 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) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| 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 |