Lists › UK 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 Vahid | primary |
| N.V. Co | alias (strong) |
| Naserin Vahid Company | alias (strong) |
Details
| Countries | |
| Addresses | 4th 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.