Search OpenSanctions

Hital Exchange

Debarred entity · Export controlled · Sanctioned entity

Hital Exchange is subject to sanctions. See the individual program listings below.

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 · TEHRAN, NO. 2486, TOLU SHOPPING CENTER, VALI ASR STREET, TAVANIR STREET, 1434853851 · 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	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Descriptions

(also HITAL EXCHANGE)

— US SAM Procurement Exclusions, 2026-03-30

(also HITAL EXCHANGE)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2019-03-26	-

Address
Full address	Country
Tehran, No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, 1434853851	Iran

Documents
Document	Date
United States Disrupts Large Scale Front Company Network Transferring Hundreds of Millions of Dollars and Euros to the IRGC and Iran’s Ministry of Defense	2019-03-26

Data sources

US SAM Procurement Exclusions106,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,271

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,005

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

US Trade Consolidated Screening List (CSL)23,839

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases9,118

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-c51973ee695b012d1f2399bfebe2e3fce204967d · usgsa-83b718066fa9aac2c89d96fcabdcee15505dfbe8 · tw-shtc-030df149de80100342ce376e5ab95a1e6f816c82 · tw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0 · usgsa-s4mr8j8br · usgsa-s4mr8j90w · usgsa-156271e890b933e6334d401f8d581ec01e56d44c · usgsa-c75c4e87998e90fc85cfd64592d63f0d91ef8491 · ofac-26556 · usgsa-s4mr8j90x

For experts: raw data explorer