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Canonical ID: NK-fMVHkvMwKCfBuiqZkWRvRQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | SIAVASH NOURIAN & CO. EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:alias | SIAVASH NOURIAN AND CO. EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:alias | SIAVASH NURIAN AND PARTNERS | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
LegalEntity:alias | NOURIAN EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:alias | SIAVASH NURIAN AND PARTNERS | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
LegalEntity:alias | SIAVASH NURIAN AND PARTNERS | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:id | d758859b320ebacbcd1290f9e296e547d5ca1650 | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:id | a3e47a9f330c70de6ef70c2b2e057c69f61b5e14 | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
LegalEntity:id | 7d9b5857343c36c9d1a903d1e5575cf0686ee5e5 | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
LegalEntity:id | 949cd97cc7690f4c7eabe04a797a89923403a0b2 | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
LegalEntity:name | SIAVASH NOURIAN & CO. EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
LegalEntity:name | SIAVASH NURIAN AND PARTNERS | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:name | SIAVASH NOURIAN AND CO. EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
LegalEntity:name | NOURIAN EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:uniqueEntityId | L85UE2F1KAG3 | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:uniqueEntityId | ET87XDFK28Z9 | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
LegalEntity:uniqueEntityId | ET4VUZDBJVV3 | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
LegalEntity:uniqueEntityId | EUMAMKFQZN31 | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||