Iranian Entity: Naserin Vahid
|Also Known As:|
Naserin Vahid Company
|- 4th floor, No 65, Dr Ghandi St., Sohravardi Ave., Tehran, Iran
- P.O. Box 155671311
|+98-21-8751002, +98-21-8740484, +98-21-8740485|
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; a front company for the Islamic Revolutionary Guard Corps (IRGC - see separate entity record) that produces weapons parts on its behalf, according to the European Union; sanctioned in 2010 by the governments of Canada, Australia, and Japan, restricting business and financial transactions with the entity and/or freezing its assets in those countries; listed by the British government in 2010 as an entity of potential concern for WMD-related procurement; conducts import and export trading of food, clothing, carpets, agricultural goods, building and construction goods, minerals, oil, and aviation instruments and spare parts.
|Date Last Modified:|