Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SIAVASH NURIAN AND PARTNERS · Siavash Nurian and Partners · سياوش نوريان و شركاء | [sources] | |||
Other name | Nourian Exchange · Siavash Nourian & Co. Exchange · Siavash Nourian and Co. Exchange | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 14007482039 | [sources] | |||
Registration number | 524301 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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Object | Role | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT | Providing support to | - | - |