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Canonical ID: NK-VJMQRTx3dxz4STH2Exf2Gf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, 1434853851 Tehran | eng | us_ofac_sdn | ofac-26556 | |||
LegalEntity:address | TEHRAN, NO. 2486, TOLU SHOPPING CENTER, VALI ASR STREET, TAVANIR STREET, 1434853851 | eng | us_sam_exclusions | usgsa-s4mr8j8br | |||
LegalEntity:address | No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street Tehran 1434853851 Iran | tw_shtc | tw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0 | ||||
Organization:addressEntity | addr-43d1a9ed8a968bffc65eadf8d97a681fefb7e366 | us_ofac_sdn | ofac-26556 | ||||
Organization:alias | Sarafi Seyyed Mohammad Reza Ale Ali and Partners | eng | us_ofac_sdn | ofac-26556 | |||
Organization:alias | Seyyed Mohammad Reza Ale Ali Currency Exchange | eng | us_ofac_sdn | ofac-26556 | |||
LegalEntity:alias | SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS | tw_shtc | tw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0 | ||||
LegalEntity:alias | SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE | tw_shtc | tw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0 | ||||
Organization:country | ir | us_ofac_sdn | ofac-26556 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr8j8br | ||||
Organization:country | ir | ext_us_ofac_press_releases | ofac-pr-c51973ee695b012d1f2399bfebe2e3fce204967d | ||||
LegalEntity:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j90w | ||||
LegalEntity:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j90x | ||||
LegalEntity:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j8br | ||||
LegalEntity:id | 6ddaa5b18b766017d891ba0cf9b00b7c52b482d9 | us_sam_exclusions | usgsa-s4mr8j8br | ||||
LegalEntity:id | 08a5930c7631f22f35bef72e74f5314d129ad569 | us_sam_exclusions | usgsa-s4mr8j90x | ||||
Organization:id | 2acb04190d473116efebf371218b91a0895e89bb | us_trade_csl | ofac-26556 | ||||
LegalEntity:id | 75102a0a10ca5b49b475693144cac61568993d70 | us_sam_exclusions | usgsa-s4mr8j90w | ||||
Organization:id | 5163ea1ae363289c5e6b4cdb0539ed2ec1a531c2 | us_ofac_sdn | ofac-26556 | ||||
Organization:id | 53d424acc0fdae9f7fa563f0c1b18e95ff39f03a | ext_us_ofac_press_releases | ofac-pr-c51973ee695b012d1f2399bfebe2e3fce204967d | ||||
LegalEntity:id | 429d143815005b87e922beebfb779badd76ca8f6 | tw_shtc | tw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0 | ||||
LegalEntity:idNumber | 14005467510 | tw_shtc | tw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0 | ||||
Organization:idNumber | 14005467510 | eng | us_ofac_sdn | ofac-26556 | |||
Organization:name | Hital Exchange | eng | ext_us_ofac_press_releases | ofac-pr-c51973ee695b012d1f2399bfebe2e3fce204967d | |||
LegalEntity:name | SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS | eng | us_sam_exclusions | usgsa-s4mr8j90x | |||
LegalEntity:name | HITAL EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr8j8br | |||
LegalEntity:name | HITAL EXCHANGE | tw_shtc | tw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0 | ||||
Organization:name | HITAL EXCHANGE | us_trade_csl | ofac-26556 | ||||
LegalEntity:name | SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr8j90w | |||
Organization:name | Hital Exchange | eng | us_ofac_sdn | ofac-26556 | |||
LegalEntity:notes | (also SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE, SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS) | eng | us_sam_exclusions | usgsa-s4mr8j8br | |||
LegalEntity:notes | (also HITAL EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr8j90x | |||
LegalEntity:notes | (also HITAL EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr8j90w | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26556 | |||
Organization:registrationNumber | 483939 | eng | us_ofac_sdn | ofac-26556 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm639 | ext_us_ofac_press_releases | ofac-pr-c51973ee695b012d1f2399bfebe2e3fce204967d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26556 | us_ofac_sdn | ofac-26556 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8j8br | ||||
Organization:topics | sanction | us_trade_csl | ofac-26556 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26556 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8j90w | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8j90x | ||||
LegalEntity:uniqueEntityId | M2YWBLCX1V66 | eng | us_sam_exclusions | usgsa-s4mr8j90w | |||
LegalEntity:uniqueEntityId | F679EC3MXQK1 | eng | us_sam_exclusions | usgsa-s4mr8j8br | |||
LegalEntity:uniqueEntityId | FWHGJJ22NC46 | eng | us_sam_exclusions | usgsa-s4mr8j90x | |||