Nex Systems
Organization

Naserin Vahid

Sanctioned entity

Iran. Named in 9 sanctions listings.

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Summary

Enterprise

appartient au Corps des gardiens de la révolution islamique (IRGC) - Naserin Vahid fabrique, pour le compte de l'IRGC, des pièces détachées destinées à l'armement. Société-écran de l'IRGC

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

Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company.

(UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 281)

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

Sanctions and listings9

  • Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 9688Reference 111.seco.admin.chseco.admin.ch

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 267/2012 du 23/03/2012- and (ue) 668/2010 du 26/07/2010

    Autorité de désignation publiée : Union européenne

    appartient au Corps des gardiens de la révolution islamique (IRGC) - Naserin Vahid fabrique, pour le compte de l'IRGC, des pièces détachées destinées à l'armement. Société-écran de l'IRGC

    geldefonds.gouv.mc

  • Effective
    31 Dec 2020

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

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

    Programme GB-IRAN-NWReference INU0097Reference 11240Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    24 Mar 2012
    Effective
    23 Mar 2012

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=repealing; organisationType=commission

    267/2012 (OJ L88)

    Programme EU-IRNReference EU.1954.33eur-lex.europa.eusanctionsmap.eu

  • EU sanctions against Iran - (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    appartient au Corps des gardiens de la révolution islamique (IRGC) - Naserin Vahid fabrique, pour le compte de l'IRGC, des pièces détachées destinées à l'armement. Société-écran de l'IRGC

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 56international.gc.cainternational.gc.ca

  • Listed
    27 Jul 2010

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    668/2010 (OJ L195)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2010IRN0105. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.

    Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au

Connections1

Other links1

Other names3

Also known as2

Naserin Vahid CompanyNASERIN VAHID

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

N.V. Co

Addresses4

  • P.O. Box 155671311, Iran

  • P.O. Box 155671311

  • 4th floor, No. 65, Dr Ghandi St, Sohravardi Ave, Tehran, Iran

  • Sohravardi Ave., Tehran, 4th floor, No 65, Dr Ghandi St., Iran

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