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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]
Last change	2024-10-14	Last processed	2024-11-06	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 National Asset Freezing System, 2023-04-20

Relationships

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
P.O. Box 155671311	-

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

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2012-03-23	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Global Affairs Canada	Iran	-	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Direction Générale du Trésor	(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)	-	-
Federal Public Service Finance	IRN	2012-03-23	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan METI End User List699

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

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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 List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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