Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | NASERIN VAHID · Naserin Vahid | [sources] | |||
Other name | N.V. Co · Naserin Vahid Company | [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 · 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
4th floor, No 65, Dr Ghandi St., Sohravardi Ave., Tehran · 4th floor, No. 65, Dr Ghandi St, Sohravardi Ave, Tehran, Iran | Iran | |
P.O. Box 155671311 | Iran |
Linked to | ||||
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Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Sanctioned entity | related-to | - | - |