Statements: Hital Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, 1434853851engus_ofac_sdnofac-26556
Organization:addressEntityaddr-ea7910a6efcf3e95343c122a53dd29ca265d0895us_ofac_sdnofac-26556
Organization:aliasSeyyed Mohammad Reza Ale Ali Currency Exchangeengus_ofac_sdnofac-26556
Organization:aliasSarafi Seyyed Mohammad Reza Ale Ali and Partnersengus_ofac_sdnofac-26556
Organization:countryirus_ofac_sdnofac-26556
Organization:idda1dd91ef97de2b9d2e0d4a466868ad3e0a5b9c5us_ofac_sdnofac-26556
Organization:idNumber14005467510engus_ofac_sdnofac-26556
Organization:nameHital Exchangeengus_ofac_sdnofac-26556
Organization:programIdUS-IRANengus_ofac_sdnofac-26556
Organization:registrationNumber483939engus_ofac_sdnofac-26556
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26556us_ofac_sdnofac-26556
Organization:topicssanctionus_ofac_sdnofac-26556
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