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SIAVASH NOURIAN AND CO. EXCHANGE

Debarred entity · Export controlled · Sanctioned entity

SIAVASH NOURIAN AND CO. EXCHANGE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NOURIAN EXCHANGE · SIAVASH NOURIAN & CO. EXCHANGE · SIAVASH NOURIAN AND CO. EXCHANGE · Siavash Nurian and Partners · سياوش نوريان و شركاء				[sources]
Alias	Nourian Exchange · Siavash Nourian & Co. Exchange · Siavash Nourian and Co. Exchange				[sources]
Incorporation date	2018-03-11				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14007482039`				[sources]
Registration number	`524301`				[sources]
Unique Entity ID	`ET4VUZDBJVV3` · `ET87XDFK28Z9` · `EUMAMKFQZN31` · `L85UE2F1KAG3`				[sources]
Status	not available				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2024-06-25

Descriptions

(also SIAVASH NURIAN AND PARTNERS)

— US SAM Procurement Exclusions, 2025-07-23

(also SIAVASH NURIAN AND PARTNERS)

— US SAM Procurement Exclusions, 2025-07-23

(also SIAVASH NURIAN AND PARTNERS)

— US SAM Procurement Exclusions, 2025-07-23

(also NOURIAN EXCHANGE, SIAVASH NOURIAN & CO. EXCHANGE, SIAVASH NOURIAN AND CO. EXCHANGE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: tw-shtc-107a4d778ff58e06507282826585eee074757e58 · usgsa-s4mrtxt34 · tw-shtc-a0198ac1d92b7c4b8d80e0d5e6e0b9ad1a3df42b · usgsa-s4mrtl993 · usgsa-s4mrtxt2k · ofac-49669 · usgsa-s4mrtxt2l

For experts: raw data explorer

Factsheet Descriptions Data sources

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