Statements: SIAVASH NURIAN AND PARTNERS

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Siavash Nourian and Co. Exchange	eng	us_ofac_sdn	`ofac-49669`	2024-06-25
`Organization:alias`	Siavash Nourian & Co. Exchange	eng	us_ofac_sdn	`ofac-49669`	2024-06-25
`Organization:alias`	Nourian Exchange	eng	us_ofac_sdn	`ofac-49669`	2024-06-25
`LegalEntity:alias`	SIAVASH NOURIAN AND CO. EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrtl993`	2024-11-01
`LegalEntity:alias`	NOURIAN EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrtl993`	2024-11-01
`LegalEntity:alias`	SIAVASH NOURIAN & CO. EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrtl993`	2024-11-01