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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NOURIAN EXCHANGE · SIAVASH NOURIAN AND CO. EXCHANGE · Siavash Nourian & 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 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SIAVASH NURIAN AND PARTNERS)
(also SIAVASH NURIAN AND PARTNERS)
(also SIAVASH NURIAN AND PARTNERS)
(also NOURIAN EXCHANGE, SIAVASH NOURIAN & CO. EXCHANGE, SIAVASH NOURIAN AND CO. EXCHANGE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxt34 · tw-shtc-107a4d778ff58e06507282826585eee074757e58 · usgsa-s4mrtxt2l · tw-shtc-a0198ac1d92b7c4b8d80e0d5e6e0b9ad1a3df42b · usgsa-s4mrtxt2k · ofac-pr-f661daf5cff202ae0b976ebfe6895d3bc494ea3a · usgsa-s4mrtl993 · ofac-49669For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |