OrganisationCurrently listed

Naserin Vahid

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2020-12-31
2 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5762

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2012-03-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1954.33" logicalId="5762">
        <regulation regulationType="repealing" organisationType="commission" publicationDate="2012-03-24" entryIntoForceDate="2012-03-23" numberTitle="267/2012 (OJ L88)" programme="IRN" logicalId="300">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Naserin Vahid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8190">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-27" numberTitle="668/2010 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>

Name on list: Naserin Vahid
Programmes / regimes: IRN
Last updated: 2012-03-24
Identifiers: EU reference: EU.1954.33
Legal act: 267/2012 (OJ L88) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF

SECO (Switzerland)Active listingID 9688

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Extractor: seco-xml-parser

Raw evidence

<target ssid="9688"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>111.</foreign-identifier><entity><identity ssid="9690" main="true"><name ssid="9691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naserin Vahid</value></name-part></name></identity><justification ssid="9689">Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company.</justification><relation ssid="20905" target-id="9645" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target>

Name on list: Naserin Vahid
Programmes / regimes: Iran
Identifiers: Foreign identifier: 111.
SECO related target: 9645
Remarks: Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company.

UK Sanctions ListActive listingID INU0097

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0097</UniqueID>
    <OFSIGroupID>11240</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Naserin Vahid</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>N.V. Co</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Naserin Vahid Company</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>P.O. Box 155671311</AddressLine1>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>4th floor</AddressLine1>
        <AddressLine2>No 65</AddressLine2>
        <AddressLine3>Dr Ghandi St.</AddressLine3>
        <AddressLine4>Sohravardi Ave.</AddressLine4>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>www.nvco.com</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@nvco.com</EmailAddress>
      <EmailAddress>Marketing@nvco.com</EmailAddress>
      <EmailAddress>H.Sharifi@nvco.com</EmailAddress>
      <EmailAddress>Mostafavi@nvco.com</EmailAddress>
      <EmailAddress>H.S@nvco.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Enterprise</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Naserin Vahid
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: N.V. Co · Naserin Vahid Company
Countries: Iran
Addresses: P.O. Box 155671311, Iran
4th floor, No 65, Dr Ghandi St., Sohravardi Ave., Tehran, Iran
Identifiers: OFSI group ID: 11240
Remarks: An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9645" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.