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SIAVOSH NURIAN

Debarred entity · Export controlled · Sanctioned entity

SIAVOSH NURIAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NOURIAN, Siavash · SIAVOSH NURIAN · Siavash NOURIAN · سياوش نوريان				[sources]
Alias	NURIAN, Siavosh · Siavosh Nurian				[sources]
Birth date	1959-03-26				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Siavash · Siavosh · سياوش				[sources]
ID Number	`3991954850`				[sources]
Last name	NOURIAN · Nurian · نوريان				[sources]
Passport number	`Z64904229`				[sources]
Unique Entity ID	`ESXPX1KF98D3` · `L814YLEKGWG8`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-06-25

Descriptions

(also SIAVOSH NURIAN)

— US SAM Procurement Exclusions, 2025-07-23

(also SIAVASH NOURIAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-25	-

Identifications
Document number	Country	Type	Start date	End date
`3991954850`	Iran	National ID No.	-	-

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

US SAM Procurement Exclusions105,563

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,449

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Source data IDs: ofac-49664 · usgsa-s4mrtl98y · tw-shtc-8ea1ceeb83a7a1fd8ec5e9d3650cf0088a20cbd7 · tw-shtc-8ac59b13d45a428fabe231e076277f75b89e0256 · usgsa-s4mrtxt2g

For experts: raw data explorer

Factsheet Descriptions Data sources

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