Siavash NOURIAN
Sanctioned entityBorn 26 Mar 1959 (67 years old),Iran. Named in 3 sanctions listings.
Summary
(also Siavosh NURIAN)
(also Siavash NOURIAN)
Sanctions and listings3
- Listed
- 25 Jun 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49664treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3991954850 | |
| Passport | Z64904229 | |
| Passport | Z64904229 | Iran |
| National ID no | 3991954850 | Iran |
Other names5
Also known as5
Addresses1
Iran
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