Statements: SIAVASH NOURIAN AND CO. EXCHANGE

Canonical ID: NK-fMVHkvMwKCfBuiqZkWRvRQ · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:idNumber`		14007482039		tw_shtc		`tw-shtc-a0198ac1d92b7c4b8d80e0d5e6e0b9ad1a3df42b`	2025-08-09
`Organization:idNumber`		14007482039	eng	us_ofac_sdn		`ofac-49669`	2024-06-25