{"raw_record_id":"0a70460f-9fef-4723-8beb-34aca7d23506","external_id":"INU0097","record_hash":"f8dcb8cce2dd55615c1673a69b12e79748082d0738495b645ef290a30106d4a2","raw_record":{"Names":{"Name":[{"Name6":"Naserin Vahid","NameType":"Primary name"},{"Name6":"N.V. Co","NameType":"Alias"},{"Name6":"Naserin Vahid Company","NameType":"Alias"}]},"UniqueID":"INU0097","Websites":{"Website":"www.nvco.com"},"Addresses":{"Address":[{"AddressLine1":"P.O. Box 155671311","AddressCountry":"Iran"},{"AddressLine1":"4th floor","AddressLine2":"No 65","AddressLine3":"Dr Ghandi St.","AddressLine4":"Sohravardi Ave.","AddressLine6":"Tehran","AddressCountry":"Iran"}]},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"11240","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Enterprise"}}},"DateDesignated":"31/12/2020","EmailAddresses":{"EmailAddress":["info@nvco.com","Marketing@nvco.com","Mostafavi@nvco.com","H.Sharifi@nvco.com","H.S@nvco.com"]},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}