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:registrationNumber`		L85UE2F1KAG3	eng	us_sam_exclusions		`usgsa-s4mrtl993`	2024-09-20
`Organization:registrationNumber`		524301	eng	us_ofac_sdn		`ofac-49669`	2024-06-25