Lists of sanctions
52.14.150.165
29.04.2025 02:54:12

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. 02:16
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