Statements: SIAVASH NURIAN AND PARTNERS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-49669`	2024-06-25
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxt2k`	2024-11-01
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxt2l`	2024-11-01
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxt34`	2024-11-01
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl993`	2024-09-20