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:name`	NOURIAN EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrtxt2k`	2024-11-01
`LegalEntity:name`	SIAVASH NOURIAN & CO. EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrtxt2l`	2024-11-01
`LegalEntity:name`	SIAVASH NOURIAN AND CO. EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrtxt34`	2024-11-01
`LegalEntity:name`	SIAVASH NURIAN AND PARTNERS	eng	us_sam_exclusions	`usgsa-s4mrtl993`	2024-09-20