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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, IRN | [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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · tw-shtc-030df149de80100342ce376e5ab95a1e6f816c82 · tw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0 · ofac-pr-c51973ee695b012d1f2399bfebe2e3fce204967d · usgsa-s4mr8j90x · usgsa-s4mr8j8br · ofac-26556For 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 | - |