HITAL EXCHANGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: ALE ALI, Mohammad Reza) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | HITAL EXCHANGE |
|---|---|
| Full name/Name | HITAL EXCHANGE |
| Type | Name |
| Last name/Name | SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE |
|---|---|
| Full name/Name | SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS |
|---|---|
| Full name/Name | SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, Tehran, 1434853851, Iran |
Identification documents (4)
| Type | National ID No.: 14005467510 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 483939 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 01:16
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