SIAVASH NURIAN AND PARTNERS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 25.06.2024 |
Names (4)
| Last name/Name | SIAVASH NURIAN AND PARTNERS |
|---|---|
| Full name/Name | SIAVASH NURIAN AND PARTNERS |
| Type | Name |
| Last name/Name | NOURIAN EXCHANGE |
|---|---|
| Full name/Name | NOURIAN EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SIAVASH NOURIAN & CO. EXCHANGE |
|---|---|
| Full name/Name | SIAVASH NOURIAN & CO. EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SIAVASH NOURIAN AND CO. EXCHANGE |
|---|---|
| Full name/Name | SIAVASH NOURIAN AND CO. EXCHANGE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Identification documents (4)
| Type | National ID No.: 14007482039 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Commercial Registry Number: 524301 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 11 Mar 2018 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 05:15
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