Naserin Vahid - Sanctions record
3.138.60.117
29.04.2025 22:50:57
Naserin Vahid - Sanctions record

Naserin Vahid

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 27.07.2010

Names (3)

Last name/Name Naserin Vahid
Full name/Name Naserin Vahid
Type Primary name
Last name/Name Naserin Vahid Company
Full name/Name Naserin Vahid Company
Type AKA (also known as)
Last name/Name N.V. Co
Full name/Name N.V. Co
Type AKA (also known as)

Addresses (2)

Country Iran, Islamic Republic of
Country Iran, Islamic Republic of

Identification documents (3)

Type Email Address: (1) H.S@nvco.com (2) H.Sharifi@nvco.com (3) info@nvco.com (4) Marketing@nvco.com (5) Mostafavi@nvco.com
Type Entity Type: Enterprise
Type Website: www.nvco.com

Notes (2)

An Iranian Revolutionary Guards Corps (IRGC) front company which has produced weapons parts on its behalf.
An Islamic Revolutionary Guard Crops (IRGC) front company which has produced weapons parts on its behalf.

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Naserin Vahid
Full name/Name Naserin Vahid
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Naserin Vahid Company
Full name/Name Naserin Vahid Company
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name N.V. Co
Full name/Name N.V. Co
Type AKA (also known as)

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Full address P.O. Box 155671311
Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Full address 4th floor No 65 Dr Ghandi St. Sohravardi Ave. Tehran Iran

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Email Address: (1) H.S@nvco.com (2) H.Sharifi@nvco.com (3) Marketing@nvco.com (4) Mostafavi@nvco.com (5) info@nvco.com
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.