BritDB

UKSL Sanctions designation

Naserin Vahid

Entity · designated 31 December 2020

Designation identifiers

UKSL unique ID
INU0097
OFSI group ID
11240
Designation type
Entity
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

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

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Director Disqualification Sanction

Official reasons

  • An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf

Other information

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

Addresses

  • Lines: 4th floor
  • Lines: No 65
  • Lines: Dr Ghandi St.
  • Lines: Sohravardi Ave.
  • Lines: Tehran
  • Country: Iran
  • Lines: P.O. Box 155671311
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.