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Naserin Vahid

Sanctioned entity
TypeOrganization[sources]
NameNASERIN VAHID · Naserin 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 · 4th floor, No. 65, Dr Ghandi St, Sohravardi Ave, Tehran, Iran · P.O. Box 155671311 · P.O. Box 155671311, Iran · Sohravardi Ave., Tehran, 4th floor, No 65, Dr Ghandi St., Iran[sources]
Source linkgels-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,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,253

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Japan METI End User List699

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

Japan · METI

Australian Sanctions Consolidated List4,251

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

Australia · DFAT


Source data IDs: jp-eul-38b06c4a6c7dd72174cc2b31f85601167cc72456 · gb-fcdo-inu0097 · ca-sema-iran-1-56 · fr-ga-1899 · ca-sema-3b8c269a221f026ab68050f758d94880c763a878 · ca-sema-1-56-ir-naserin-vahid · au-dfat-2109-naserin-vahid · eu-fsf-eu-1954-33 · mc-freezes-518d70e115ac591b7b697bacdd245708c52bd73e · ch-seco-9688 · gb-hmt-11240 · NK-7szDLb5un4Ldvdkw6EXij4

For experts: raw data explorer