SANCTIONS INTELLIGENCE

Naserin Vahid

Recorded on 4 official lists · entity. Review listed names, addresses, programme details and original source records.

Active list entries

Official lists

Name variants

Latest list modification

2026-09-22

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 2109

list version published 2026-07-23

Recorded name	Kind
NASERIN VAHID	Primary name
N.V. Co	Alias
Naserin Vahid Company	Alias

Programmes

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.

Addresses recorded

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "4th floor, No. 65, Dr Ghandi St, Sohravardi Ave, Tehran, Iran",
    "P.O. Box 155671311"
  ],
  "countries": [],
  "details": [
    "Listing Information: 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.",
    "Committees: Autonomous (Iran)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "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."
  ]
}

CA · entry 1, Part 1:56:naserin vahid · removed from list

list version published —

Recorded name	Kind
Naserin Vahid	Primary name

Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2016-02-05",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 5762

list version published 2026-09-22

Recorded name	Kind
Naserin Vahid	Primary name

Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 11240

list version published —

Recorded name	Kind
Naserin Vahid	Primary name
N.V. Co	Alias
Naserin Vahid Company	Alias

Programmes

Iran (Nuclear)

Addresses recorded

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

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "4th floor, No 65, Dr Ghandi St., Sohravardi Ave., Tehran, Iran",
    "P.O. Box 155671311, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-20

Latest list modification

2026-09-22

Recorded countries

Iran

Identifiers

eu_uid: 5762

Recorded programmes

1, Part 1, 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., IRN, Iran (Nuclear)

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2109	2026-07-23	Unknown source ↗
CA · 1, Part 1:56:naserin vahid	—	Unknown source ↗
EU · 5762	2026-09-22	European Commission ↗
UK · 11240	—	UK OFSI ↗

List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
CA	—	2026-09-30	5,708
UK	—	2026-09-30	5,135
EU	2026-09-22	2026-09-30	6,241
CA	—	2026-09-22	5,698
EU	2026-08-05	2026-09-22	6,234
CA	—	2026-09-10	5,690
CA	—	2026-08-24	5,690
CA	—	2026-08-19	5,690
CA	—	2026-08-14	5,685
CA	—	2026-08-10	5,684
AU	2026-07-23	2026-08-05	3,846
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

List-level version provenance; historical row payloads are not inferred from the current entry.