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:name`	SIAVASH NURIAN AND PARTNERS		us_trade_csl	`ofac-49669`	2024-06-25
`Organization:name`	Siavash Nurian and Partners	eng	us_ofac_sdn	`ofac-49669`	2024-06-25
`Organization:name`	سياوش نوريان و شركاء	eng	us_ofac_sdn	`ofac-49669`	2024-06-25
`LegalEntity:name`	SIAVASH NURIAN AND PARTNERS	eng	us_sam_exclusions	`usgsa-s4mrtl993`	2024-09-20