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Siavash Nurian And Partners

On the SDN listEntitySDGTIFSR

Siavash Nurian And Partners (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NOURIAN EXCHANGE · aka
  • SIAVASH NOURIAN & CO. EXCHANGE · aka
  • SIAVASH NOURIAN AND CO. EXCHANGE · aka

Addresses on file

  • Iran

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Mar 2018; National ID No. 14007482039 (Iran); Commercial Registry Number 524301 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.