ListsUK Sanctions List › uk_fcdo-INU0097

Naserin Vahid

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0097.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

Naserin Vahidprimary
N.V. Coalias (strong)
Naserin Vahid Companyalias (strong)

Details

CountriesIran Iran
Addresses4th floor No 65 Dr Ghandi St. Sohravardi Ave. Tehran Iran; P.O. Box 155671311 Iran

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Naserin Vahid (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.