Canonical ID: NK-fMVHkvMwKCfBuiqZkWRvRQ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | SIAVASH NURIAN AND PARTNERS | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
LegalEntity:alias | NOURIAN EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
Organization:alias | Nourian Exchange | eng | us_ofac_sdn | ofac-49669 | |||
Organization:alias | Siavash Nourian & Co. Exchange | eng | us_ofac_sdn | ofac-49669 | |||
LegalEntity:alias | SIAVASH NOURIAN AND CO. EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:alias | SIAVASH NURIAN AND PARTNERS | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
LegalEntity:alias | SIAVASH NOURIAN & CO. EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:alias | SIAVASH NURIAN AND PARTNERS | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
Organization:alias | Siavash Nourian and Co. Exchange | eng | us_ofac_sdn | ofac-49669 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-49669 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
Organization:id | 8e0f1754a6843a12a62faca0b2d1e0a83762e262 | eng | us_ofac_sdn | ofac-49669 | |||
LegalEntity:id | 7d9b5857343c36c9d1a903d1e5575cf0686ee5e5 | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
LegalEntity:id | 949cd97cc7690f4c7eabe04a797a89923403a0b2 | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
LegalEntity:id | a3e47a9f330c70de6ef70c2b2e057c69f61b5e14 | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
LegalEntity:id | d758859b320ebacbcd1290f9e296e547d5ca1650 | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
Organization:id | 77f3b6ae94247a5aead05524bb082c93b6dd29f2 | us_trade_csl | ofac-49669 | ||||
Organization:idNumber | 14007482039 | eng | us_ofac_sdn | ofac-49669 | |||
Organization:incorporationDate | 2018-03-11 | eng | us_ofac_sdn | ofac-49669 | |||
LegalEntity:name | SIAVASH NURIAN AND PARTNERS | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
Organization:name | Siavash Nurian and Partners | eng | us_ofac_sdn | ofac-49669 | |||
Organization:name | سياوش نوريان و شركاء | eng | us_ofac_sdn | ofac-49669 | |||
LegalEntity:name | NOURIAN EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
LegalEntity:name | SIAVASH NOURIAN & CO. EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
LegalEntity:name | SIAVASH NOURIAN AND CO. EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
Organization:name | SIAVASH NURIAN AND PARTNERS | us_trade_csl | ofac-49669 | ||||
Organization:registrationNumber | 524301 | eng | us_ofac_sdn | ofac-49669 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49669 | eng | us_ofac_sdn | ofac-49669 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt34 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49669 | |||
Organization:topics | sanction | us_trade_csl | ofac-49669 | ||||
LegalEntity:uniqueEntityId | ET87XDFK28Z9 | eng | us_sam_exclusions | usgsa-s4mrtxt2l | |||
LegalEntity:uniqueEntityId | L85UE2F1KAG3 | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:uniqueEntityId | ET4VUZDBJVV3 | eng | us_sam_exclusions | usgsa-s4mrtxt2k | |||
LegalEntity:uniqueEntityId | EUMAMKFQZN31 | eng | us_sam_exclusions | usgsa-s4mrtxt34 |