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Screening Results

Sanctioned Entity Found

NASERIN VAHID COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 02:42:33

Accuracy: 90

Information:

Address: 4th floor, No 65, Dr Ghandi St., Sohravardi Ave., Tehran, Iran
Address: P.O. Box 155671311, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0097. (UK Statement of Reasons):An Islamic Revolutionary Guard Crops (IRGC) front company which has produced weapons parts on its behalf. (Website):www.nvco.com (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 of entity):Enterprise

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv