Statements: SIAVASH NURIAN AND PARTNERS

Canonical ID: NK-fMVHkvMwKCfBuiqZkWRvRQ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	8ff4cc29a8041a94bd39331e4b8dfee16457630d	eng	us_sam_exclusions	`usgsa-s4mrtl993`	2024-11-01
`Organization:id`	8e0f1754a6843a12a62faca0b2d1e0a83762e262	eng	us_ofac_sdn	`ofac-49669`	2024-06-25
`Organization:id`	77f3b6ae94247a5aead05524bb082c93b6dd29f2		us_trade_csl	`ofac-49669`	2024-06-25