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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NOURIAN, Siavash · SIAVASH NOURIAN · SIAVOSH NURIAN · Siavash NOURIAN · سياوش نوريان | [sources] | |||
| Other name | SIAVASH NOURIAN · SIAVOSH NURIAN · Siavosh Nurian | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | SIAVASH · SIAVOSH · Siavash · Siavosh · سياوش | [sources] | |||
| ID Number | 3991954850 | [sources] | |||
| Last name | NOURIAN · NURIAN · Nurian · نوريان | [sources] | |||
| Passport number | Z64904229 | [sources] | |||
| Unique Entity ID | ESXPX1KF98D3 · L814YLEKGWG8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Sanctioned entity | Providing support to | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.