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:id`	c2e07931ece15944b930c2a3da41f4ca096045f1	eng	us_sam_exclusions	`usgsa-s4mrtxt2k`	2025-07-23
`LegalEntity:id`	8eecc00231ffac313407ef43780b90c73d26defc	eng	us_sam_exclusions	`usgsa-s4mrtxt2l`	2025-07-23
`LegalEntity:id`	2b926c70637ad70ab1512a703556747b2a099fc5	eng	us_sam_exclusions	`usgsa-s4mrtxt34`	2025-07-23
`LegalEntity:id`	8f70eedf8ac3a0163a8309e0e5dc010cc8a56768	eng	us_sam_exclusions	`usgsa-s4mrtl993`	2025-07-23