SIAVASH NURIAN AND PARTNERS (US)
Brief
Sanctioned under 'SDGT' and other sanctions.
Basic Information
Entity Name: Siavash Nurian and Partners
Entity Name (Other): سياوش نوريان و شركاء
Organization Established Date: 2018-3-11
Known Location: Iran
Known Aliases
- Nourian Exchange
- Siavash Nourian & Co. Exchange
- Siavash Nourian and Co. Exchange
US Treasury