Statements: Hital Exchange

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS		tw_shtc	`tw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0`	2025-08-09
`LegalEntity:alias`	SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE		tw_shtc	`tw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0`	2025-08-09
`Organization:alias`	Sarafi Seyyed Mohammad Reza Ale Ali and Partners	eng	us_ofac_sdn	`ofac-26556`	2023-04-20
`Organization:alias`	Seyyed Mohammad Reza Ale Ali Currency Exchange	eng	us_ofac_sdn	`ofac-26556`	2023-04-20