Statements: SIAVASH NOURIAN AND CO. EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasSiavash Nourian and Co. Exchangeengus_ofac_sdnofac-49669
Organization:aliasSiavash Nourian & Co. Exchangeengus_ofac_sdnofac-49669
Organization:aliasNourian Exchangeengus_ofac_sdnofac-49669
Organization:countryirengus_ofac_sdnofac-49669
Organization:idb9e41c032c4ffd955fdd8e5f821c8be501d3f230engus_ofac_sdnofac-49669
Organization:idNumber14007482039engus_ofac_sdnofac-49669
Organization:incorporationDate2018-03-11engus_ofac_sdnofac-49669
Organization:nameسياوش نوريان و شركاءaraus_ofac_sdnofac-49669
Organization:nameSiavash Nurian and Partnersengus_ofac_sdnofac-49669
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
Organization:topicssanctionengus_ofac_sdnofac-49669
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