Statements: SIAVASH NURIAN AND PARTNERS

Canonical ID: NK-fMVHkvMwKCfBuiqZkWRvRQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasSIAVASH NURIAN AND PARTNERSengus_sam_exclusionsusgsa-s4mrtxt2l
LegalEntity:aliasSIAVASH NURIAN AND PARTNERSengus_sam_exclusionsusgsa-s4mrtxt2k
LegalEntity:aliasSIAVASH NOURIAN AND CO. EXCHANGEengus_sam_exclusionsusgsa-s4mrtl993
Organization:aliasSiavash Nourian and Co. Exchangeengus_ofac_sdnofac-49669
Organization:aliasSiavash Nourian & Co. Exchangeengus_ofac_sdnofac-49669
Organization:aliasNourian Exchangeengus_ofac_sdnofac-49669
LegalEntity:aliasSIAVASH NOURIAN & CO. EXCHANGEengus_sam_exclusionsusgsa-s4mrtl993
LegalEntity:aliasNOURIAN EXCHANGEengus_sam_exclusionsusgsa-s4mrtl993
LegalEntity:aliasSIAVASH NURIAN AND PARTNERSengus_sam_exclusionsusgsa-s4mrtxt34
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt34
Organization:countryirengus_ofac_sdnofac-49669
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt2k
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt2l
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtl993
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl993
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt34
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2k
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2l
Organization:id77f3b6ae94247a5aead05524bb082c93b6dd29f2us_trade_cslofac-49669
LegalEntity:id7d9b5857343c36c9d1a903d1e5575cf0686ee5e5engus_sam_exclusionsusgsa-s4mrtxt2l
Organization:id8e0f1754a6843a12a62faca0b2d1e0a83762e262engus_ofac_sdnofac-49669
LegalEntity:ida3e47a9f330c70de6ef70c2b2e057c69f61b5e14engus_sam_exclusionsusgsa-s4mrtxt2k
LegalEntity:id949cd97cc7690f4c7eabe04a797a89923403a0b2engus_sam_exclusionsusgsa-s4mrtxt34
LegalEntity:idd758859b320ebacbcd1290f9e296e547d5ca1650engus_sam_exclusionsusgsa-s4mrtl993
Organization:idNumber14007482039engus_ofac_sdnofac-49669
Organization:incorporationDate2018-03-11engus_ofac_sdnofac-49669
LegalEntity:nameSIAVASH NOURIAN & CO. EXCHANGEengus_sam_exclusionsusgsa-s4mrtxt2l
LegalEntity:nameSIAVASH NOURIAN AND CO. EXCHANGEengus_sam_exclusionsusgsa-s4mrtxt34
Organization:nameSIAVASH NURIAN AND PARTNERSus_trade_cslofac-49669
LegalEntity:nameSIAVASH NURIAN AND PARTNERSengus_sam_exclusionsusgsa-s4mrtl993
Organization:nameSiavash Nurian and Partnersengus_ofac_sdnofac-49669
Organization:nameسياوش نوريان و شركاءengus_ofac_sdnofac-49669
LegalEntity:nameNOURIAN EXCHANGEengus_sam_exclusionsusgsa-s4mrtxt2k
Organization:registrationNumber524301engus_ofac_sdnofac-49669
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49669engus_ofac_sdnofac-49669
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl993
Organization:topicssanctionus_trade_cslofac-49669
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2l
Organization:topicssanctionengus_ofac_sdnofac-49669
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt34
LegalEntity:uniqueEntityIdEUMAMKFQZN31engus_sam_exclusionsusgsa-s4mrtxt34
LegalEntity:uniqueEntityIdET4VUZDBJVV3engus_sam_exclusionsusgsa-s4mrtxt2k
LegalEntity:uniqueEntityIdL85UE2F1KAG3engus_sam_exclusionsusgsa-s4mrtl993
LegalEntity:uniqueEntityIdET87XDFK28Z9engus_sam_exclusionsusgsa-s4mrtxt2l
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