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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Hital Exchange · SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS · SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE | [sources] | |||
| Alias | Sarafi Seyyed Mohammad Reza Ale Ali and Partners · Seyyed Mohammad Reza Ale Ali Currency Exchange | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14005467510 | [sources] | |||
| Registration number | 483939 | [sources] | |||
| Unique Entity ID | F679EC3MXQK1 · FWHGJJ22NC46 · M2YWBLCX1V66 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street Tehran 1434853851 Iran · No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, 1434853851 Tehran · TEHRAN, NO. 2486, TOLU SHOPPING CENTER, VALI ASR STREET, TAVANIR STREET, 1434853851 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE, SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS)
(also HITAL EXCHANGE)
(also HITAL EXCHANGE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr8j90w · usgsa-s4mr8j90x · usgsa-s4mr8j8br · ofac-pr-c51973ee695b012d1f2399bfebe2e3fce204967d · ofac-26556 · tw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0 · tw-shtc-030df149de80100342ce376e5ab95a1e6f816c82For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, 1434853851 Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |