Statements: Naserin Vahid

Canonical ID: NK-dgsVRGxxqgpu2FhrR5yENh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4th floor, No 65, Dr Ghandi St., Sohravardi Ave., Tehranenggb_hmt_sanctionsgb-hmt-11240
Organization:address4th Floor No 65, Dr Ghandi St., Sohravardi Ave., Tehran, Iranenggb_coh_disqualifiedgb-coh-uesoenmkphqioxip0qtua0-jy5q
LegalEntity:address4th floor, No. 65, Dr Ghandi St, Sohravardi Ave, Tehran, Iranau_dfat_sanctionsau-dfat-2109-naserin-vahid
LegalEntity:addressP.O. Box 155671311au_dfat_sanctionsau-dfat-2109-naserin-vahid
LegalEntity:addressP.O. Box 155671311enggb_hmt_sanctionsgb-hmt-11240
Organization:addressSohravardi Ave., Tehran, 4th floor, No 65, Dr Ghandi St., Iranenggb_fcdo_sanctionsgb-fcdo-inu0097
Organization:addressP.O. Box 155671311, Iranenggb_fcdo_sanctionsgb-fcdo-inu0097
LegalEntity:addressEntityaddr-9d56bb369554bd1364172ce40bdec25fb66ab2ffenggb_hmt_sanctionsgb-hmt-11240
LegalEntity:addressEntityaddr-fa4e7ab26544908a019fc6802fc80bccb049cfd6au_dfat_sanctionsau-dfat-2109-naserin-vahid
LegalEntity:addressEntityaddr-2c144c4ba499cf582f436c687091ed49a4d75763au_dfat_sanctionsau-dfat-2109-naserin-vahid
LegalEntity:addressEntityaddr-c40db8023b5bd6f9b6d92ffafdb1c12d615005faenggb_hmt_sanctionsgb-hmt-11240
Organization:aliasN.V. Coenggb_fcdo_sanctionsgb-fcdo-inu0097
LegalEntity:aliasNaserin Vahid Companyenggb_hmt_sanctionsgb-hmt-11240
Organization:aliasNaserin Vahid Companyenggb_fcdo_sanctionsgb-fcdo-inu0097
LegalEntity:aliasNaserin Vahid Companyau_dfat_sanctionsau-dfat-2109-naserin-vahid
LegalEntity:aliasN.V. Coenggb_hmt_sanctionsgb-hmt-11240
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11240
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0097
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-3b8c269a221f026ab68050f758d94880c763a878
LegalEntity:countryirjpnjp_meti_euljp-eul-6aa44c86071ec7efe5d729a381cd595486ce593c
LegalEntity:createdAt2010-07-27enggb_hmt_sanctionsgb-hmt-11240
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2109-naserin-vahid
LegalEntity:emailMarketing@nvco.comenggb_hmt_sanctionsgb-hmt-11240
LegalEntity:emailinfo@nvco.comenggb_hmt_sanctionsgb-hmt-11240
Organization:emailinfo@nvco.comenggb_fcdo_sanctionsgb-fcdo-inu0097
LegalEntity:emailMostafavi@nvco.comenggb_hmt_sanctionsgb-hmt-11240
Organization:emailH.Sharifi@nvco.comenggb_fcdo_sanctionsgb-fcdo-inu0097
Organization:emailH.S@nvco.comenggb_fcdo_sanctionsgb-fcdo-inu0097
Organization:emailMostafavi@nvco.comenggb_fcdo_sanctionsgb-fcdo-inu0097
LegalEntity:emailH.Sharifi@nvco.comenggb_hmt_sanctionsgb-hmt-11240
LegalEntity:emailH.S@nvco.comenggb_hmt_sanctionsgb-hmt-11240
Organization:emailMarketing@nvco.comenggb_fcdo_sanctionsgb-fcdo-inu0097
LegalEntity:id3f235385a5cd9829098ab93b81d981fc4bc312d5enggb_hmt_sanctionsgb-hmt-11240
Organization:ida008e682a749c2c9e287aae3e0bd5d5e99f2b67fframc_fund_freezesmc-freezes-518d70e115ac591b7b697bacdd245708c52bd73e
LegalEntity:id65b54269a83763b1628e95e979ef638443794fa2jpnjp_meti_euljp-eul-6aa44c86071ec7efe5d729a381cd595486ce593c
Organization:id0fe2b010fa30686be19c1c9e291737c5d5eb13a9enggb_fcdo_sanctionsgb-fcdo-inu0097
Organization:ideaf39beba67f15eeaa8570047c6981ab52182135be_fod_sanctionseu-fsf-eu-1954-33
LegalEntity:id9f41ac0bfb937e42087b4ee278b0651a7a521b00ca_dfatd_sema_sanctionsca-sema-3b8c269a221f026ab68050f758d94880c763a878
LegalEntity:id499958ae441fd28f140227d173b739816421466aenggb_hmt_sanctionsgb-hmt-11240
LegalEntity:id058eaa7684337c6418b05b29964304974d651704enggb_hmt_sanctionsgb-hmt-11240
Organization:idc2b6ce89821b069fa8716e68ccdab1797d235456eu_fsfeu-fsf-eu-1954-33
LegalEntity:idb7956ab942b1d4e2811fd5726596a122bf205673ch_seco_sanctionsch-seco-9688
LegalEntity:idbe29b162a9bcd5221b053f6ed760ae150ae328f1enggb_hmt_sanctionsgb-hmt-11240
LegalEntity:iddf5854bab640abfe6caf8bc8426d3a72eeead16denggb_hmt_sanctionsgb-hmt-11240
Organization:idb3b2f118aba0e4269955d5e99ee428300fd18560frafr_tresor_gels_avoirfr-ga-1899
LegalEntity:id55fdf2a62d2cbb5de21103b2bcc250e0a6c01240enggb_hmt_sanctionsgb-hmt-11240
Organization:ide4dc47c145355fd26851e32cba984290ef736edfenggb_coh_disqualifiedgb-coh-uesoenmkphqioxip0qtua0-jy5q
LegalEntity:id86b965499cd02baad251c34120ec00f0c8060d04au_dfat_sanctionsau-dfat-2109-naserin-vahid
LegalEntity:legalFormEnterpriseenggb_hmt_sanctionsgb-hmt-11240
Organization:modifiedAt2012-03-23eu_fsfeu-fsf-eu-1954-33
Organization:modifiedAt2012-03-23be_fod_sanctionseu-fsf-eu-1954-33
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-11240
Organization:nameNaserin Vahidenggb_fcdo_sanctionsgb-fcdo-inu0097
LegalEntity:nameNaserin Vahidca_dfatd_sema_sanctionsca-sema-3b8c269a221f026ab68050f758d94880c763a878
Organization:nameNaserin Vahideu_fsfeu-fsf-eu-1954-33
Organization:nameNaserin Vahidfrafr_tresor_gels_avoirfr-ga-1899
Organization:nameNASERIN VAHIDenggb_coh_disqualifiedgb-coh-uesoenmkphqioxip0qtua0-jy5q
LegalEntity:nameNASERIN VAHIDau_dfat_sanctionsau-dfat-2109-naserin-vahid
LegalEntity:nameNaserin Vahidch_seco_sanctionsch-seco-9688
LegalEntity:nameNaserin Vahidenggb_hmt_sanctionsgb-hmt-11240
Organization:nameNaserin Vahidbe_fod_sanctionseu-fsf-eu-1954-33
LegalEntity:nameNaserin Vahidengjp_meti_euljp-eul-6aa44c86071ec7efe5d729a381cd595486ce593c
Organization:nameNaserin Vahidframc_fund_freezesmc-freezes-518d70e115ac591b7b697bacdd245708c52bd73e
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0097
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-uesoenmkphqioxip0qtua0-jy5q
LegalEntity:notesNaserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company.ch_seco_sanctionsch-seco-9688
Organization:notesappartient 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'IRGCfrafr_tresor_gels_avoirfr-ga-1899
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9688
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2109-naserin-vahid
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1899
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1954-33
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1954-33
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3b8c269a221f026ab68050f758d94880c763a878
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0097
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11240
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1899frafr_tresor_gels_avoirfr-ga-1899
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/UEsoENmKpHQiOxIP0QtUA0-jY5Qenggb_coh_disqualifiedgb-coh-uesoenmkphqioxip0qtua0-jy5q
Organization:topicssanctioneu_fsfeu-fsf-eu-1954-33
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1954-33
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2109-naserin-vahid
Organization:topicssanctionframc_fund_freezesmc-freezes-518d70e115ac591b7b697bacdd245708c52bd73e
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-3b8c269a221f026ab68050f758d94880c763a878
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9688
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-uesoenmkphqioxip0qtua0-jy5q
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1899
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11240
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0097
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-6aa44c86071ec7efe5d729a381cd595486ce593c
LegalEntity:weakAliasN.V. Coau_dfat_sanctionsau-dfat-2109-naserin-vahid
LegalEntity:website http://www.nvco.com/enggb_hmt_sanctionsgb-hmt-11240
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