SIAVASH NURIAN AND PARTNERS

Last Updated: April 19, 2026

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

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

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