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Naserin Vahid

Sanctioned entity

Naserin Vahid is subject to sanctions. See the individual program listings below.

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]
E-Mail	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	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]
Created at	2010				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-04-27

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 155671311	Iran
4th floor, No. 65, Dr Ghandi St, Sohravardi Ave, Tehran, Iran, P.O. Box 155671311	-
4th floor, No 65, Dr Ghandi St., Sohravardi Ave., Tehran	Iran

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	related-to	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	IRN	2012-03-23	-
Federal Public Service Finance	IRN	2012-03-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Ministry of Economy, Finance, and Recovery	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: gb-fcdo-inu0097 · ch-seco-9688 · NK-7szDLb5un4Ldvdkw6EXij4 · fr-ga-1899 · gb-hmt-11240 · ca-sema-1-56-ir-naserin-vahid · eu-fsf-eu-1954-33 · ca-sema-iran-1-56 · au-dfat-2109-naserin-vahid

For experts: raw data explorer

Factsheet Descriptions Data sources

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