SDN list · entry 49669
Siavash Nurian and Partners
Yes. Siavash Nurian and Partners is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49669, added on June 25, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | June 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Siavash Nurian and Partners | Primary name | strong |
| سياوش نوريان و شركاء | Primary name | strong |
| Nourian Exchange | A.K.A. | strong |
| Siavash Nourian & Co. Exchange | A.K.A. | strong |
| Siavash Nourian and Co. Exchange | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 14007482039 | Iran |
| Commercial Registry Number | 524301 | Iran |
Details published by OFAC
| Address | Iran |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)