Statements: SIAVOSH NURIAN

Canonical ID: NK-oUKPUYeoaAzsAKBZawJQZo · Entity type: Person (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
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl98y`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt2g`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8ac59b13d45a428fabe231e076277f75b89e0256`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-49664`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49664`	2024-06-25