Statements: SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE

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

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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`	2023-11-17
`LegalEntity:address`	No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street Tehran 1434853851 Iran		tw_shtc	`tw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0`	2025-08-09
`LegalEntity:address`	TEHRAN, NO. 2486, TOLU SHOPPING CENTER, VALI ASR STREET, TAVANIR STREET, 1434853851, IRN	eng	us_sam_exclusions	`usgsa-s4mr8j8br`	2024-06-14