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Canonical ID: NK-fMVHkvMwKCfBuiqZkWRvRQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Siavash Nurian and Partners | eng | us_ofac_sdn | ofac-49669 | |||
Organization:name | سياوش نوريان و شركاء | eng | us_ofac_sdn | ofac-49669 | |||
Organization:name | SIAVASH NURIAN AND PARTNERS | us_trade_csl | 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 | |||
LegalEntity:name | SIAVASH NURIAN AND PARTNERS | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||