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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Naserin Vahid

⚠ Sanctioned · 3 active programs

Identity

Type
company
Country
Iran

Also known as

Aliases
Naserin Vahid · Naserin Vahid Company · N.V. Co

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran (Nuclear) UK OFSI: Iran (Nuclear) (INU0097) Iran (Nuclear) 31/12/2020 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 1 Iran 05/02/2016 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 05/02/2016 source ↗

Listed on · 3

CA_DFATDUK_OFSICA_GAC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.