Statements: SIAVASH NOURIAN AND CO. EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-a0198ac1d92b7c4b8d80e0d5e6e0b9ad1a3df42b
LegalEntity:aliasSIAVASH NOURIAN & CO. EXCHANGEtw_shtctw-shtc-a0198ac1d92b7c4b8d80e0d5e6e0b9ad1a3df42b
Organization:aliasSiavash Nourian & Co. Exchangeengus_ofac_sdnofac-49669
LegalEntity:aliasSIAVASH NOURIAN AND CO. EXCHANGEtw_shtctw-shtc-a0198ac1d92b7c4b8d80e0d5e6e0b9ad1a3df42b
Organization:aliasNourian Exchangeengus_ofac_sdnofac-49669
Organization:aliasSiavash Nourian and Co. Exchangeengus_ofac_sdnofac-49669
LegalEntity:aliasNOURIAN EXCHANGEtw_shtctw-shtc-a0198ac1d92b7c4b8d80e0d5e6e0b9ad1a3df42b
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtl993
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LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt34
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt2l
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt2k
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2k
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2l
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt34
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl993
Organization:idb9e41c032c4ffd955fdd8e5f821c8be501d3f230engus_ofac_sdnofac-49669
Organization:id77f3b6ae94247a5aead05524bb082c93b6dd29f2us_trade_cslofac-49669
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Organization:idNumber14007482039engus_ofac_sdnofac-49669
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Organization:incorporationDate2018-03-11engus_ofac_sdnofac-49669
LegalEntity:nameSIAVASH NURIAN AND PARTNERStw_shtctw-shtc-a0198ac1d92b7c4b8d80e0d5e6e0b9ad1a3df42b
LegalEntity:nameNOURIAN EXCHANGEengus_sam_exclusionsusgsa-s4mrtxt2k
Organization:nameسياوش نوريان و شركاءaraus_ofac_sdnofac-49669
Organization:nameSiavash Nurian and Partnersengus_ofac_sdnofac-49669
LegalEntity:nameSIAVASH NOURIAN AND CO. EXCHANGEengus_sam_exclusionsusgsa-s4mrtxt34
Organization:nameSIAVASH NURIAN AND PARTNERSus_trade_cslofac-49669
LegalEntity:nameSIAVASH NOURIAN & CO. EXCHANGEengus_sam_exclusionsusgsa-s4mrtxt2l
LegalEntity:nameSIAVASH NURIAN AND PARTNERSengus_sam_exclusionsusgsa-s4mrtl993
LegalEntity:notes(also NOURIAN EXCHANGE, SIAVASH NOURIAN & CO. EXCHANGE, SIAVASH NOURIAN AND CO. EXCHANGE)engus_sam_exclusionsusgsa-s4mrtl993
LegalEntity:notes(also SIAVASH NURIAN AND PARTNERS)engus_sam_exclusionsusgsa-s4mrtxt2k
LegalEntity:notes(also SIAVASH NURIAN AND PARTNERS)engus_sam_exclusionsusgsa-s4mrtxt2l
LegalEntity:notes(also SIAVASH NURIAN AND PARTNERS)engus_sam_exclusionsusgsa-s4mrtxt34
Organization:programIdUS-IRANengus_ofac_sdnofac-49669
Organization:registrationNumber524301engus_ofac_sdnofac-49669
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49669engus_ofac_sdnofac-49669
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2l
Organization:topicssanctionengus_ofac_sdnofac-49669
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Organization:topicssanctionus_trade_cslofac-49669
LegalEntity:uniqueEntityIdET87XDFK28Z9engus_sam_exclusionsusgsa-s4mrtxt2l
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LegalEntity:uniqueEntityIdET4VUZDBJVV3engus_sam_exclusionsusgsa-s4mrtxt2k
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