Base
Organization10 sanctions listsIran

Naserin Vahid

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Naserin Vahid
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-dgsVRGxxqgpu2FhrR5yENh
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Naserin Vahid appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • jp_meti_eul
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (3)

Also Known As
NASERIN VAHID
Naserin Vahid Company
N.V. Co

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Sazeh Morakab Co. LtdOrganization
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jp_meti_eulus_trade_csltw_shtc+2 more
Murad FathiIndividual
ua_nsdc_sanctionsmc_fund_freezeseu_travel_bans+8 more
General ElectronicEntity
jp_meti_eulus_trade_csltw_shtc
Aghajari Oil & Gas Production CompanyOrganization
ch_seco_sanctionsbe_fod_sanctionseu_fsf+4 more
Shahram Ali Reza Tamarzadeh JAKKIIndividual
us_trade_cslgb_fcdo_sanctionsus_ofac_sdn
Amir Hossein RAHIMYARIndividual
us_trade_csltw_shtcau_dfat_sanctions+1 more
Mohammad ZamaniIndividual
gb_fcdo_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.