Statements: SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE

Canonical ID: NK-VJMQRTx3dxz4STH2Exf2Gf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, 1434853851 Tehranengus_ofac_sdnofac-26556
LegalEntity:addressNo. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street Tehran 1434853851 Irantw_shtctw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0
LegalEntity:addressTEHRAN, NO. 2486, TOLU SHOPPING CENTER, VALI ASR STREET, TAVANIR STREET, 1434853851, IRNengus_sam_exclusionsusgsa-s4mr8j8br
Organization:addressEntityaddr-43d1a9ed8a968bffc65eadf8d97a681fefb7e366engus_ofac_sdnofac-26556
Organization:aliasSarafi Seyyed Mohammad Reza Ale Ali and Partnersengus_ofac_sdnofac-26556
LegalEntity:aliasSEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGEtw_shtctw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0
LegalEntity:aliasSARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERStw_shtctw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0
Organization:aliasSeyyed Mohammad Reza Ale Ali Currency Exchangeengus_ofac_sdnofac-26556
LegalEntity:countryirtw_shtctw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0
Organization:countryirengus_ofac_sdnofac-26556
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr8j8br
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90x
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j8br
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90w
LegalEntity:id429d143815005b87e922beebfb779badd76ca8f6tw_shtctw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0
Organization:id2acb04190d473116efebf371218b91a0895e89bbus_trade_cslofac-26556
Organization:id6203279d6b57bfdb02bf4028337d61df49a228d5engus_ofac_sdnofac-26556
LegalEntity:idbabeb2a353c03652f1ae336dfee6f99d2c1a7769engus_sam_exclusionsusgsa-s4mr8j8br
LegalEntity:id0d9c010929c931a11002f4c5e2594baba669bc36engus_sam_exclusionsusgsa-s4mr8j90x
LegalEntity:id30e658b0234f1a1ec05eec05b39c2e2b465c330bengus_sam_exclusionsusgsa-s4mr8j90w
LegalEntity:idNumber14005467510tw_shtctw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0
Organization:idNumber14005467510engus_ofac_sdnofac-26556
Organization:nameHital Exchangeengus_ofac_sdnofac-26556
LegalEntity:nameHITAL EXCHANGEengus_sam_exclusionsusgsa-s4mr8j8br
LegalEntity:nameHITAL EXCHANGEtw_shtctw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0
LegalEntity:nameSARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERSengus_sam_exclusionsusgsa-s4mr8j90x
LegalEntity:nameSEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGEengus_sam_exclusionsusgsa-s4mr8j90w
Organization:nameHITAL EXCHANGEus_trade_cslofac-26556
LegalEntity:notes(also SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE, SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS)engus_sam_exclusionsusgsa-s4mr8j8br
LegalEntity:notes(also HITAL EXCHANGE)engus_sam_exclusionsusgsa-s4mr8j90w
LegalEntity:notes(also HITAL EXCHANGE)engus_sam_exclusionsusgsa-s4mr8j90x
Organization:programIdUS-IRANengus_ofac_sdnofac-26556
Organization:registrationNumber483939engus_ofac_sdnofac-26556
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26556engus_ofac_sdnofac-26556
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90x
Organization:topicssanctionengus_ofac_sdnofac-26556
Organization:topicssanctionus_trade_cslofac-26556
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j8br
LegalEntity:topicsexport.controltw_shtctw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0
LegalEntity:uniqueEntityIdFWHGJJ22NC46engus_sam_exclusionsusgsa-s4mr8j90x
LegalEntity:uniqueEntityIdM2YWBLCX1V66engus_sam_exclusionsusgsa-s4mr8j90w
LegalEntity:uniqueEntityIdF679EC3MXQK1engus_sam_exclusionsusgsa-s4mr8j8br
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