| Type: | ORGANISATION |
|---|---|
| Name: | Siavash Nurian and Partners |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 25-Jun-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 25-Jun-2024 |
|---|---|
| Addresses: | Iran |
| Remarks: | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Profile Id: | 49669 |
| Countries: | Iran |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Iran |
| National ID No.: | 14007482039 (Iran) |
|---|---|
| Commercial Registry Number: | 524301 (Iran) |
|
a.k.a.
(strong) |
Nourian Exchange |
|---|---|
|
a.k.a.
(strong) |
Siavash Nourian & Co. Exchange |
|
a.k.a.
(strong) |
Siavash Nourian and Co. Exchange |
|
Name
(strong) |
سياوش نوريان و شركاء |
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