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`	10076071ae2347febb49ef1cfcfebc9b8c4f39ec		ext_us_ofac_press_releases	`NK-fMVHkvMwKCfBuiqZkWRvRQ`	2025-11-03
`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
`LegalEntity:id`	aa7e7783acc76628584dfd5c9d48f9f3ca1c801e		tw_shtc	`tw-shtc-a0198ac1d92b7c4b8d80e0d5e6e0b9ad1a3df42b`	2025-08-09
`Organization:id`	77f3b6ae94247a5aead05524bb082c93b6dd29f2		us_trade_csl	`ofac-49669`	2024-06-25
`Organization:id`	b9e41c032c4ffd955fdd8e5f821c8be501d3f230	eng	us_ofac_sdn	`ofac-49669`	2025-06-02