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
Organization:addressEntityaddr-43d1a9ed8a968bffc65eadf8d97a681fefb7e366engus_ofac_sdnofac-26556
Organization:aliasSarafi Seyyed Mohammad Reza Ale Ali and Partnersengus_ofac_sdnofac-26556
Organization:aliasSeyyed Mohammad Reza Ale Ali Currency Exchangeengus_ofac_sdnofac-26556
Organization:countryirengus_ofac_sdnofac-26556
Organization:id6203279d6b57bfdb02bf4028337d61df49a228d5engus_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=26556engus_ofac_sdnofac-26556
Organization:topicssanctionengus_ofac_sdnofac-26556
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