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Naserin Vahid

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameNaserin Vahid[sources]
Other nameN.V. Co · Naserin Vahid Company[sources]
Legal formEnterprise[sources]
CountryIran[sources]
E-MailH.S@nvco.com · H.Sharifi@nvco.com · Marketing@nvco.com · Mostafavi@nvco.com · info@nvco.com[sources]
Websitewww.nvco.com[sources]
Statusnot available[sources]
Address4th 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 · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,784

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,822

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,859

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

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK Companies House Disqualified Directors15,538

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: 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