Lists of sanctions
3.137.187.247
27.09.2024 03:40:46

Siavash NOURIAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.06.2024

Names (2)

Last name/Name NOURIAN
First name/Name Siavash
Full name/Name Siavash NOURIAN
Type Name
Last name/Name NURIAN
First name/Name Siavosh
Full name/Name Siavosh NURIAN
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: Z64904229
Country Iran, Islamic Republic of
Type National ID No.: 3991954850
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 03:15
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