Statements: SIAVOSH NURIAN

Canonical ID: NK-oUKPUYeoaAzsAKBZawJQZo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-8ac59b13d45a428fabe231e076277f75b89e0256
LegalEntity:aliasNURIAN, Siavoshtw_shtctw-shtc-8ac59b13d45a428fabe231e076277f75b89e0256
Person:aliasSiavosh Nurianengus_ofac_sdnofac-49664
Person:birthDate1959-03-26engus_ofac_sdnofac-49664
Person:countryirengus_sam_exclusionsusgsa-s4mrtl98y
Person:countryirengus_ofac_sdnofac-49664
Person:countryirengus_sam_exclusionsusgsa-s4mrtxt2g
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl98y
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2g
Person:firstNameسياوشaraus_ofac_sdnofac-49664
Person:firstNameSIAVASHengus_sam_exclusionsusgsa-s4mrtl98y
Person:firstNameSiavoshengus_ofac_sdnofac-49664
Person:firstNameSiavashengus_ofac_sdnofac-49664
Person:firstNameSIAVOSHengus_sam_exclusionsusgsa-s4mrtxt2g
Person:gendermaleengus_ofac_sdnofac-49664
Person:id52288ac5b54292af9b443605dc745e424156cd05engus_sam_exclusionsusgsa-s4mrtl98y
LegalEntity:id1ae95a9a38ba4791df62b0d339a440c58257adc2tw_shtctw-shtc-8ac59b13d45a428fabe231e076277f75b89e0256
Person:id18f2aae47bf0edf726c4f2843bdc9f0ba40c524eengus_sam_exclusionsusgsa-s4mrtxt2g
Person:id0f1180a1bdbc6de486711e70ced9b4b02d18d4d6us_trade_cslofac-49664
Person:idf7a6c88c36dbef4fa9c9c2304b80212a4d568187engus_ofac_sdnofac-49664
Person:idNumber3991954850engus_ofac_sdnofac-49664
LegalEntity:idNumber3991954850tw_shtctw-shtc-8ac59b13d45a428fabe231e076277f75b89e0256
Person:lastNameNOURIANengus_ofac_sdnofac-49664
Person:lastNameNURIANengus_sam_exclusionsusgsa-s4mrtxt2g
Person:lastNameNurianengus_ofac_sdnofac-49664
Person:lastNameNOURIANengus_sam_exclusionsusgsa-s4mrtl98y
Person:lastNameنوريانaraus_ofac_sdnofac-49664
Person:nameNOURIAN, Siavashus_trade_cslofac-49664
Person:nameسياوش نوريانaraus_ofac_sdnofac-49664
Person:nameSIAVOSH NURIANengus_sam_exclusionsusgsa-s4mrtxt2g
Person:nameSiavash NOURIANengus_ofac_sdnofac-49664
LegalEntity:nameNOURIAN, Siavashtw_shtctw-shtc-8ac59b13d45a428fabe231e076277f75b89e0256
Person:nameSIAVASH NOURIANengus_sam_exclusionsusgsa-s4mrtl98y
Person:nationalityirengus_ofac_sdnofac-49664
Person:notes(also SIAVOSH NURIAN)engus_sam_exclusionsusgsa-s4mrtl98y
Person:notes(also SIAVASH NOURIAN)engus_sam_exclusionsusgsa-s4mrtxt2g
Person:passportNumberZ64904229engus_ofac_sdnofac-49664
Person:programIdUS-TERRengus_ofac_sdnofac-49664
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49664engus_ofac_sdnofac-49664
LegalEntity:topicsexport.controltw_shtctw-shtc-8ac59b13d45a428fabe231e076277f75b89e0256
Person:topicssanctionengus_ofac_sdnofac-49664
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2g
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl98y
Person:topicssanctionus_trade_cslofac-49664
Person:uniqueEntityIdESXPX1KF98D3engus_sam_exclusionsusgsa-s4mrtxt2g
Person:uniqueEntityIdL814YLEKGWG8engus_sam_exclusionsusgsa-s4mrtl98y
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