Keep updated
Get in touch
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 | eng | us_sam_exclusions | usgsa-s4mr8j8br | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr8j8br | ||||
LegalEntity:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j8br | ||||
LegalEntity:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j90w | ||||
LegalEntity:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j90x | ||||
LegalEntity:id | 75102a0a10ca5b49b475693144cac61568993d70 | us_sam_exclusions | usgsa-s4mr8j90w | ||||
LegalEntity:id | 6ddaa5b18b766017d891ba0cf9b00b7c52b482d9 | us_sam_exclusions | usgsa-s4mr8j8br | ||||
LegalEntity:id | 08a5930c7631f22f35bef72e74f5314d129ad569 | 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 | debarment | us_sam_exclusions | usgsa-s4mr8j90w | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8j90x | ||||
LegalEntity:topics | debarment | 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 | |||