Statements: SIAVASH NOURIAN AND CO. EXCHANGE

Canonical ID: NK-fMVHkvMwKCfBuiqZkWRvRQ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-a0198ac1d92b7c4b8d80e0d5e6e0b9ad1a3df42b`	2025-08-09
`LegalEntity:alias`	SIAVASH NOURIAN AND CO. EXCHANGE		tw_shtc	`tw-shtc-a0198ac1d92b7c4b8d80e0d5e6e0b9ad1a3df42b`	2025-08-09
`LegalEntity:alias`	SIAVASH NOURIAN & CO. EXCHANGE		tw_shtc	`tw-shtc-a0198ac1d92b7c4b8d80e0d5e6e0b9ad1a3df42b`	2025-08-09
`LegalEntity:alias`	NOURIAN EXCHANGE		tw_shtc	`tw-shtc-a0198ac1d92b7c4b8d80e0d5e6e0b9ad1a3df42b`	2025-08-09
`Organization:alias`	Siavash Nourian and Co. Exchange	eng	us_ofac_sdn	`ofac-49669`	2024-06-25
`Organization:alias`	Nourian Exchange	eng	us_ofac_sdn	`ofac-49669`	2024-06-25
`Organization:alias`	Siavash Nourian & Co. Exchange	eng	us_ofac_sdn	`ofac-49669`	2024-06-25
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtxt2l`	2024-11-01
`Organization:country`	ir		us_ofac_sdn	`ofac-49669`	2024-06-25
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtl993`	2024-09-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtxt34`	2024-11-01
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtxt2k`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt2l`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt2k`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt34`	2024-11-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl993`	2024-09-20
`LegalEntity:id`	aa7e7783acc76628584dfd5c9d48f9f3ca1c801e		tw_shtc	`tw-shtc-a0198ac1d92b7c4b8d80e0d5e6e0b9ad1a3df42b`	2025-08-09
`LegalEntity:id`	a5a7b6cdfd7018ed9abd0abd5000b2cae6e44982		us_sam_exclusions	`usgsa-s4mrtl993`	2026-01-06
`LegalEntity:id`	1cbbc71459873cbc2a3e73cbddcb2955a246801d		us_sam_exclusions	`usgsa-s4mrtxt2k`	2026-01-06
`LegalEntity:id`	59c87de931d343461c84617f1d169d4fffd261ba		us_sam_exclusions	`usgsa-s4mrtxt2l`	2026-01-06
`Organization:id`	8a490f5f68ee61166699f810e222290a40a7f0c4		us_ofac_sdn	`ofac-49669`	2026-01-06
`Organization:id`	77f3b6ae94247a5aead05524bb082c93b6dd29f2		us_trade_csl	`ofac-49669`	2026-01-06
`LegalEntity:id`	cc3148d286f437ed38913b0ca79dd69d250d682f		us_sam_exclusions	`usgsa-s4mrtxt34`	2026-01-06
`LegalEntity:idNumber`	14007482039		tw_shtc	`tw-shtc-a0198ac1d92b7c4b8d80e0d5e6e0b9ad1a3df42b`	2025-08-09
`Organization:idNumber`	14007482039	eng	us_ofac_sdn	`ofac-49669`	2024-06-25
`Organization:incorporationDate`	2018-03-11		us_ofac_sdn	`ofac-49669`	2024-06-25
`LegalEntity:name`	SIAVASH NURIAN AND PARTNERS		tw_shtc	`tw-shtc-a0198ac1d92b7c4b8d80e0d5e6e0b9ad1a3df42b`	2025-08-09
`LegalEntity:name`	SIAVASH NOURIAN AND CO. EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrtxt34`	2024-11-01
`LegalEntity:name`	SIAVASH NURIAN AND PARTNERS	eng	us_sam_exclusions	`usgsa-s4mrtl993`	2024-09-20
`Organization:name`	سياوش نوريان و شركاء	ara	us_ofac_sdn	`ofac-49669`	2024-06-25
`Organization:name`	Siavash Nurian and Partners	eng	us_ofac_sdn	`ofac-49669`	2024-06-25
`LegalEntity:name`	NOURIAN EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrtxt2k`	2024-11-01
`LegalEntity:name`	SIAVASH NOURIAN & CO. EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrtxt2l`	2024-11-01
`Organization:name`	SIAVASH NURIAN AND PARTNERS		us_trade_csl	`ofac-49669`	2024-06-25
`LegalEntity:notes`	(also SIAVASH NURIAN AND PARTNERS)	eng	us_sam_exclusions	`usgsa-s4mrtxt2k`	2025-07-23
`LegalEntity:notes`	(also SIAVASH NURIAN AND PARTNERS)	eng	us_sam_exclusions	`usgsa-s4mrtxt2l`	2025-07-23
`LegalEntity:notes`	(also SIAVASH NURIAN AND PARTNERS)	eng	us_sam_exclusions	`usgsa-s4mrtxt34`	2025-07-23
`LegalEntity:notes`	(also NOURIAN EXCHANGE, SIAVASH NOURIAN & CO. EXCHANGE, SIAVASH NOURIAN AND CO. EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrtl993`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49669`	2025-06-02
`Organization:registrationNumber`	524301	eng	us_ofac_sdn	`ofac-49669`	2024-06-25
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49669		us_ofac_sdn	`ofac-49669`	2024-06-25
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49669`	2024-06-25
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt34`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a0198ac1d92b7c4b8d80e0d5e6e0b9ad1a3df42b`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt2l`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl993`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt2k`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-49669`	2025-12-30
`LegalEntity:uniqueEntityId`	ET4VUZDBJVV3	eng	us_sam_exclusions	`usgsa-s4mrtxt2k`	2024-12-03
`LegalEntity:uniqueEntityId`	EUMAMKFQZN31	eng	us_sam_exclusions	`usgsa-s4mrtxt34`	2024-12-03
`LegalEntity:uniqueEntityId`	ET87XDFK28Z9	eng	us_sam_exclusions	`usgsa-s4mrtxt2l`	2024-12-03
`LegalEntity:uniqueEntityId`	L85UE2F1KAG3	eng	us_sam_exclusions	`usgsa-s4mrtl993`	2024-12-03

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