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Canonical ID: NK-dgsVRGxxqgpu2FhrR5yENh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4th floor, No 65, Dr Ghandi St., Sohravardi Ave., Tehran | eng | gb_hmt_sanctions | gb-hmt-11240 | |||
LegalEntity:address | 4th floor, No. 65, Dr Ghandi St, Sohravardi Ave, Tehran, Iran | au_dfat_sanctions | au-dfat-2109-naserin-vahid | ||||
LegalEntity:address | P.O. Box 155671311 | eng | gb_hmt_sanctions | gb-hmt-11240 | |||
Organization:address | 4th Floor No 65, Dr Ghandi St., Sohravardi Ave., Tehran, Iran | eng | gb_coh_disqualified | gb-coh-uesoenmkphqioxip0qtua0-jy5q | |||
LegalEntity:address | P.O. Box 155671311 | au_dfat_sanctions | au-dfat-2109-naserin-vahid | ||||
Organization:address | Sohravardi Ave., Tehran, 4th floor, No 65, Dr Ghandi St., Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0097 | |||
Organization:address | P.O. Box 155671311, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0097 | |||
LegalEntity:addressEntity | addr-fa4e7ab26544908a019fc6802fc80bccb049cfd6 | au_dfat_sanctions | au-dfat-2109-naserin-vahid | ||||
LegalEntity:addressEntity | addr-9d56bb369554bd1364172ce40bdec25fb66ab2ff | gb_hmt_sanctions | gb-hmt-11240 | ||||
LegalEntity:addressEntity | addr-2c144c4ba499cf582f436c687091ed49a4d75763 | au_dfat_sanctions | au-dfat-2109-naserin-vahid | ||||
LegalEntity:addressEntity | addr-c40db8023b5bd6f9b6d92ffafdb1c12d615005fa | gb_hmt_sanctions | gb-hmt-11240 | ||||
LegalEntity:alias | N.V. Co | eng | gb_hmt_sanctions | gb-hmt-11240 | |||
Organization:alias | N.V. Co | eng | gb_fcdo_sanctions | gb-fcdo-inu0097 | |||
LegalEntity:alias | Naserin Vahid Company | au_dfat_sanctions | au-dfat-2109-naserin-vahid | ||||
Organization:alias | Naserin Vahid Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0097 | |||
LegalEntity:alias | Naserin Vahid Company | eng | gb_hmt_sanctions | gb-hmt-11240 | |||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-11240 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-3b8c269a221f026ab68050f758d94880c763a878 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-6aa44c86071ec7efe5d729a381cd595486ce593c | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2109-naserin-vahid | ||||
LegalEntity:createdAt | 2010-07-27 | gb_hmt_sanctions | gb-hmt-11240 | ||||
Organization:email | Marketing@nvco.com | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:email | Mostafavi@nvco.com | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:email | H.Sharifi@nvco.com | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
LegalEntity:email | H.Sharifi@nvco.com | gb_hmt_sanctions | gb-hmt-11240 | ||||
LegalEntity:email | Marketing@nvco.com | gb_hmt_sanctions | gb-hmt-11240 | ||||
LegalEntity:email | Mostafavi@nvco.com | gb_hmt_sanctions | gb-hmt-11240 | ||||
LegalEntity:email | H.S@nvco.com | gb_hmt_sanctions | gb-hmt-11240 | ||||
Organization:email | info@nvco.com | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
LegalEntity:email | info@nvco.com | gb_hmt_sanctions | gb-hmt-11240 | ||||
Organization:email | H.S@nvco.com | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
LegalEntity:id | a05787b600b54c96b27b2bc5e4da947ff09a02c9 | jp_meti_eul | jp-eul-6aa44c86071ec7efe5d729a381cd595486ce593c | ||||
Organization:id | eaf39beba67f15eeaa8570047c6981ab52182135 | be_fod_sanctions | eu-fsf-eu-1954-33 | ||||
Organization:id | a008e682a749c2c9e287aae3e0bd5d5e99f2b67f | mc_fund_freezes | mc-freezes-518d70e115ac591b7b697bacdd245708c52bd73e | ||||
Organization:id | c75327e58ce8823b1069749c33d5540a260a4fb3 | be_fod_sanctions | be-fod-a5ce42e0df47d1064d5719f8f718c81ee707037e | ||||
LegalEntity:id | 9f41ac0bfb937e42087b4ee278b0651a7a521b00 | ca_dfatd_sema_sanctions | ca-sema-3b8c269a221f026ab68050f758d94880c763a878 | ||||
Organization:id | a535c92d2b9995b230e6cfc1f0423586eb954324 | fr_tresor_gels_avoir | fr-ga-1899 | ||||
LegalEntity:id | b7956ab942b1d4e2811fd5726596a122bf205673 | ch_seco_sanctions | ch-seco-9688 | ||||
LegalEntity:id | df5854bab640abfe6caf8bc8426d3a72eeead16d | gb_hmt_sanctions | gb-hmt-11240 | ||||
LegalEntity:id | 55fdf2a62d2cbb5de21103b2bcc250e0a6c01240 | gb_hmt_sanctions | gb-hmt-11240 | ||||
LegalEntity:id | 3f235385a5cd9829098ab93b81d981fc4bc312d5 | gb_hmt_sanctions | gb-hmt-11240 | ||||
LegalEntity:id | be29b162a9bcd5221b053f6ed760ae150ae328f1 | gb_hmt_sanctions | gb-hmt-11240 | ||||
LegalEntity:id | 058eaa7684337c6418b05b29964304974d651704 | gb_hmt_sanctions | gb-hmt-11240 | ||||
LegalEntity:id | 499958ae441fd28f140227d173b739816421466a | gb_hmt_sanctions | gb-hmt-11240 | ||||
Organization:id | 5a2987af5f0e9a96cd32e29cd782e4442beb1919 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 813557a370d78f23ec4e536cbdc995561a6717e5 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | f88c191443e3712a2ed060d43334af2476f77f23 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 1166b97b8804051a43faf0d4de3f2a10fd0be365 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 17e49e14332af19cb17bed47d1119aadec224f35 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 64bff6da9cd56888f7e64837e8c095668ced7dd2 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | b7ad966059021a8052e95f80e54fe50398069600 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 088953ffc297b356d162805fc10b9db08364dc9d | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 762e8fae8ced4a76c8c5fc7fd57be66a4de5c932 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 233e0f3bc72a2b5fcf9a38c73b7b6a96382fafa4 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | e04ea0e197fd589d29af1999ad45a67df12da8cb | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | c4dd12e36fd483cdf33d5737d282a03fcfdd10ec | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 9041eb95248f2f03593e7b9d4b71e11267c5ae4b | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 1cffc6fdcf188962739b10aac8112218e7696359 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 69463ee68b89a8523b343cb8415ddf65ee1b41d5 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 161b4174fe6beebdad96f7bf3605983c308dc306 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 9594ff6336b752753789cfbbce5beb547f2c6990 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 4bb36c426709059dbcc8e1d81d5a8ba7ee069a47 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 2b61ad1e1c51c5400d16bc9321262723157b7c38 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 828e34b6b5afe0179742cd89d03bd9bb61e3ec45 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 8581c3d621d5fd069a31f85634dfa0e83bcac314 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 394bfdffb6adb8b8f066ce61a1b506175e53a2c4 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 721d28e4be656bc5a88020d6455cd9e4df708cae | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 35724ab5fe3ed812adada8ee80130315bbd58896 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | fe98aa9f8f0e81ef6954e764cf22c064893c71be | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | bad4a06504272660f00e72fc05e1d155ebaf3b87 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 5caaddbd913c1f57c7c471d8ede6f7fd4f4b82b1 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | fdc8f67b69860152b83be2022e18859989387691 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | b2ca1d60300f850971d352e14efb840a7f2c0f39 | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | 58aea9aabd613fe6d6feef284e56bc1b569c9a3a | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | fb107d7f3a1cb3487203156fc8adec473517ddbd | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:id | e4dc47c145355fd26851e32cba984290ef736edf | gb_coh_disqualified | gb-coh-uesoenmkphqioxip0qtua0-jy5q | ||||
Organization:id | c2b6ce89821b069fa8716e68ccdab1797d235456 | eu_fsf | eu-fsf-eu-1954-33 | ||||
LegalEntity:id | 86b965499cd02baad251c34120ec00f0c8060d04 | au_dfat_sanctions | au-dfat-2109-naserin-vahid | ||||
LegalEntity:legalForm | Enterprise | eng | gb_hmt_sanctions | gb-hmt-11240 | |||
Organization:modifiedAt | 2012-03-23 | be_fod_sanctions | eu-fsf-eu-1954-33 | ||||
Organization:modifiedAt | 2012-03-23 | eu_fsf | eu-fsf-eu-1954-33 | ||||
LegalEntity:modifiedAt | 2022-03-04 | gb_hmt_sanctions | gb-hmt-11240 | ||||
Organization:name | NASERIN VAHID | eng | gb_coh_disqualified | gb-coh-uesoenmkphqioxip0qtua0-jy5q | |||
LegalEntity:name | Naserin Vahid | ca_dfatd_sema_sanctions | ca-sema-3b8c269a221f026ab68050f758d94880c763a878 | ||||
Organization:name | Naserin Vahid | eng | gb_fcdo_sanctions | gb-fcdo-inu0097 | |||
Organization:name | Naserin Vahid | fra | fr_tresor_gels_avoir | fr-ga-1899 | |||
LegalEntity:name | Naserin Vahid | eng | jp_meti_eul | jp-eul-6aa44c86071ec7efe5d729a381cd595486ce593c | |||
Organization:name | Naserin Vahid | fra | mc_fund_freezes | mc-freezes-518d70e115ac591b7b697bacdd245708c52bd73e | |||
LegalEntity:name | Naserin Vahid | eng | gb_hmt_sanctions | gb-hmt-11240 | |||
LegalEntity:name | NASERIN VAHID | au_dfat_sanctions | au-dfat-2109-naserin-vahid | ||||
Organization:name | Naserin Vahid | be_fod_sanctions | be-fod-a5ce42e0df47d1064d5719f8f718c81ee707037e | ||||
Organization:name | Naserin Vahid | be_fod_sanctions | eu-fsf-eu-1954-33 | ||||
Organization:name | Naserin Vahid | eu_fsf | eu-fsf-eu-1954-33 | ||||
LegalEntity:name | Naserin Vahid | ch_seco_sanctions | ch-seco-9688 | ||||
Organization:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-1899 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0097 | |||
LegalEntity:notes | Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company. | ch_seco_sanctions | ch-seco-9688 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-uesoenmkphqioxip0qtua0-jy5q | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9688 | ||||