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Siavash NOURIAN

Sanctioned entity

Siavash NOURIAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NOURIAN, Siavash · SIAVASH NOURIAN · Siavash NOURIAN · سياوش نوريان				[sources]
Other name	SIAVOSH NURIAN · Siavosh Nurian				[sources]
Birth date	1959-03-26				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SIAVASH · Siavash · Siavosh · سياوش				[sources]
ID Number	`3991954850`				[sources]
Last name	NOURIAN · Nurian · نوريان				[sources]
Passport number	`Z64904229`				[sources]
Registration number	`L814YLEKGWG8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-06-25

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3991954850`	Iran	National ID No.	-	-
`Z64904229`	Iran	Passport	-	-

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-49664 · usgsa-s4mrtl98y

For experts: raw data explorer

Factsheet Data sources

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