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SIAVASH NURIAN AND PARTNERS

Sanctioned entity

SIAVASH NURIAN AND PARTNERS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SIAVASH NURIAN AND PARTNERS · Siavash Nurian and Partners · سياوش نوريان و شركاء				[sources]
Other name	NOURIAN EXCHANGE · Nourian Exchange · SIAVASH NOURIAN & CO. EXCHANGE · SIAVASH NOURIAN AND CO. EXCHANGE · Siavash Nourian & Co. Exchange · 1 more...				[sources]
Incorporation date	2018-03-11				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14007482039`				[sources]
Registration number	`524301` · `L85UE2F1KAG3`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-06-25

Relationships

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-49669 · usgsa-s4mrtl993

For experts: raw data explorer

Factsheet Data sources

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