- List
- SDN
- Type
- Entity
- Programs
- IFSRSDGT
- Designated
- Jun 25, 2024
Also known as
- NOURIAN EXCHANGE · a.k.a.
- SIAVASH NOURIAN & CO. EXCHANGE · a.k.a.
- SIAVASH NOURIAN AND CO. EXCHANGE · a.k.a.
Identifiers
- National ID No.: 14007482039 (Iran)
- Commercial Registry Number: 524301 (Iran)
- Organization Established Date: 11 Mar 2018
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)