Lists › OFAC SDN › ofac_sdn-49669
SIAVASH NURIAN AND PARTNERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49669.
Programs
Names and aliases
| SIAVASH NURIAN AND PARTNERS | primary |
| NOURIAN EXCHANGE | alias (strong) |
| SIAVASH NOURIAN & CO. EXCHANGE | alias (strong) |
| SIAVASH NOURIAN AND CO. EXCHANGE | alias (strong) |
Identifiers
| National ID No. | 14007482039 | Iran |
| Commercial Registry Number | 524301 | Iran |
Details
| Countries |  Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.