Statements: SIAVASH NURIAN AND PARTNERS

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	Source dataset	Source ID	First seen
`Organization:id`	77f3b6ae94247a5aead05524bb082c93b6dd29f2	us_trade_csl	`ofac-49669`	2024-06-25
`Organization:name`	SIAVASH NURIAN AND PARTNERS	us_trade_csl	`ofac-49669`	2024-06-25
`Organization:topics`	sanction	us_trade_csl	`ofac-49669`	2025-05-07