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Canonical ID: NK-fMVHkvMwKCfBuiqZkWRvRQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
LegalEntity:country | ir | 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-s4mrtxt2l | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:id | 2b926c70637ad70ab1512a703556747b2a099fc5 | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
LegalEntity:id | 8eecc00231ffac313407ef43780b90c73d26defc | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
LegalEntity:id | 8f70eedf8ac3a0163a8309e0e5dc010cc8a56768 | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:id | c2e07931ece15944b930c2a3da41f4ca096045f1 | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
LegalEntity:name | SIAVASH NURIAN AND PARTNERS | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:name | SIAVASH NOURIAN & CO. EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
LegalEntity:name | SIAVASH NOURIAN AND CO. EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
LegalEntity:name | NOURIAN EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
LegalEntity:notes | (also NOURIAN EXCHANGE, SIAVASH NOURIAN & CO. EXCHANGE, SIAVASH NOURIAN AND CO. EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:notes | (also SIAVASH NURIAN AND PARTNERS) | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
LegalEntity:notes | (also SIAVASH NURIAN AND PARTNERS) | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
LegalEntity:notes | (also SIAVASH NURIAN AND PARTNERS) | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
LegalEntity:uniqueEntityId | L85UE2F1KAG3 | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:uniqueEntityId | ET87XDFK28Z9 | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
LegalEntity:uniqueEntityId | EUMAMKFQZN31 | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
LegalEntity:uniqueEntityId | ET4VUZDBJVV3 | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||