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	Source dataset	Source ID	First seen
`Organization:country`	ir	ext_us_ofac_press_releases	`ofac-pr-c51973ee695b012d1f2399bfebe2e3fce204967d`	2025-12-31
`Organization:country`	ir	us_ofac_sdn	`ofac-26556`	2023-04-20
`LegalEntity:country`	ir	tw_shtc	`tw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0`	2025-08-09
`LegalEntity:country`	ir	us_sam_exclusions	`usgsa-s4mr8j8br`	2024-06-14