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Canonical ID: NK-VJMQRTx3dxz4STH2Exf2Gf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 2486, TOLU SHOPPING CENTER, VALI ASR STREET, TAVANIR STREET, 1434853851, IRN | eng | us_sam_exclusions | usgsa-s4mr8j8br | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr8j8br | |||
LegalEntity:createdAt | 2019-03-28 | eng | us_sam_exclusions | usgsa-s4mr8j8br | |||
LegalEntity:createdAt | 2019-03-28 | eng | us_sam_exclusions | usgsa-s4mr8j90w | |||
LegalEntity:createdAt | 2019-03-28 | eng | us_sam_exclusions | usgsa-s4mr8j90x | |||
LegalEntity:id | 30e658b0234f1a1ec05eec05b39c2e2b465c330b | eng | us_sam_exclusions | usgsa-s4mr8j90w | |||
LegalEntity:id | babeb2a353c03652f1ae336dfee6f99d2c1a7769 | eng | us_sam_exclusions | usgsa-s4mr8j8br | |||
LegalEntity:id | 0d9c010929c931a11002f4c5e2594baba669bc36 | eng | us_sam_exclusions | usgsa-s4mr8j90x | |||
LegalEntity:name | HITAL EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr8j8br | |||
LegalEntity:name | SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS | eng | us_sam_exclusions | usgsa-s4mr8j90x | |||
LegalEntity:name | SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr8j90w | |||
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 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8j90w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8j90x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8j8br | |||
LegalEntity:uniqueEntityId | F679EC3MXQK1 | eng | us_sam_exclusions | usgsa-s4mr8j8br | |||
LegalEntity:uniqueEntityId | M2YWBLCX1V66 | eng | us_sam_exclusions | usgsa-s4mr8j90w | |||
LegalEntity:uniqueEntityId | FWHGJJ22NC46 | eng | us_sam_exclusions | usgsa-s4mr8j90x | |||