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Siavash Nurian and Partners

Sanctioned

Nourian Exchange

Type

organization

Subtype

exchange

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

49669

Asset freeze

2024-06-25activeSource

Official source conditions

Block; Program; IFSR; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Siavash Nourian and Co. ExchangeAlias
OFAC ↗
Record provenance
ID
49669
SHA-256
a113956fa9b5a0464c9b83a6cd57b4b19d6d7b0fd8a5a27cdcf3b80912a5b478
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Siavash Nurian and PartnersPrimary name
OFAC ↗
Record provenance
ID
49669
SHA-256
a113956fa9b5a0464c9b83a6cd57b4b19d6d7b0fd8a5a27cdcf3b80912a5b478
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Nourian ExchangeAlias
OFAC ↗
Record provenance
ID
49669
SHA-256
a113956fa9b5a0464c9b83a6cd57b4b19d6d7b0fd8a5a27cdcf3b80912a5b478
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Siavash Nourian & Co. ExchangeAlias
OFAC ↗
Record provenance
ID
49669
SHA-256
a113956fa9b5a0464c9b83a6cd57b4b19d6d7b0fd8a5a27cdcf3b80912a5b478
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
سياوش نوريان و شركاءAlias
OFAC ↗
Record provenance
ID
49669
SHA-256
a113956fa9b5a0464c9b83a6cd57b4b19d6d7b0fd8a5a27cdcf3b80912a5b478
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

49669OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
49669
SHA-256
493dd17c2e9c2b25ab7a362e3341471371d4ae189fa7a300caa4219575f76da2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
524301COMMERCIAL_REGISTRY_NUMBER
Country: Iran
OFAC ↗
Record provenance
ID
49669
SHA-256
493dd17c2e9c2b25ab7a362e3341471371d4ae189fa7a300caa4219575f76da2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
14007482039NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
49669
SHA-256
493dd17c2e9c2b25ab7a362e3341471371d4ae189fa7a300caa4219575f76da2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

IranOperation
OFAC ↗
Record provenance
ID
49669
SHA-256
a113956fa9b5a0464c9b83a6cd57b4b19d6d7b0fd8a5a27cdcf3b80912a5b478
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)