Last Updated: January 19, 2026
SIAVASH NURIAN AND PARTNERS
Aliases
NOURIAN EXCHANGE; SIAVASH NOURIAN & CO. EXCHANGE; SIAVASH NOURIAN AND CO. EXCHANGE
Nationality
Iran; Iran
Address
Iran
Reg. ID
14007482039, National ID No.; 524301, Commercial Registry Number
Official reason
N/A
Other Information
https://ofac.treasury.gov/recent-actions/20240625
Date of listing
2024-06-25
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561