Naserin Vahid

Front company for the Islamic Revolutionary Guard Corps (IRGC) that produces weapons

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
According to the European Union, a front company for the Islamic Revolutionary Guard Corps (IRGC) that produces weapons parts on its behalf;

Conducts import and export trading of food, clothing, carpets, agricultural goods, building and construction goods, minerals, oil, and aviation instruments and spare parts;

Also Known As:
N.V. Co
Naserin Vahid Company

Involved In:
Nuclear Weapon Program
Military Weapon Program

Country:
Iran

Address:
– 4th floor, No 65, Dr Ghandi St., Sohravardi Ave., Tehran, Iran
– P.O. Box 155671311

Phone:
+98-21-8751002, +98-21-8740484, +98-21-8740485

E-Mail:
H.S@nv-co.com
H.Sharifi@nv-co.com
Marketing@nv-co.com
Mostafavi@nv-co.com
info@nv-co.com

Web Site:
www.nv-co.com

Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; According to the European Union, a front company for the Islamic Revolutionary Guard Corps (IRGC) that produces weapons parts on its behalf;