Canonical ID: NK-fMVHkvMwKCfBuiqZkWRvRQ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Siavash Nourian & Co. Exchange | eng | us_ofac_sdn | ofac-49669 | |||
Organization:alias | Siavash Nourian and Co. Exchange | eng | us_ofac_sdn | ofac-49669 | |||
Organization:alias | Nourian Exchange | eng | us_ofac_sdn | ofac-49669 | |||
LegalEntity:alias | SIAVASH NOURIAN AND CO. EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:alias | NOURIAN EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtl993 | |||
LegalEntity:alias | SIAVASH NOURIAN & CO. EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtl993 |