Entity

Siavash Nurian and Partners

Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA No matched entry

Entries on Each List

• United States

  SIAVASH NURIAN AND PARTNERS

  Reference

  OFAC entry 49669

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT; IFSR

  Match basis

  Single entry for this entity

  Source

  OFAC SDN List, file of October 13, 2026

Program Assignment

• Iran: list program IFSR

Names and Aliases on the Lists (4)

• NOURIAN EXCHANGE
• SIAVASH NOURIAN & CO. EXCHANGE
• SIAVASH NOURIAN AND CO. EXCHANGE
• SIAVASH NURIAN AND PARTNERS

Cite: Middle East Forum, "Siavash Nurian and Partners," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-49669/.