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Canonical ID: NK-VJMQRTx3dxz4STH2Exf2Gf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Hital Exchange | eng | ext_us_ofac_press_releases | NK-VJMQRTx3dxz4STH2Exf2Gf | |||
Organization:name | Hital Exchange | eng | us_ofac_sdn | ofac-26556 | |||
LegalEntity:name | HITAL EXCHANGE | tw_shtc | tw-shtc-82855dcf9774bf2076b018aa335770d0fb7b61b0 | ||||
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 | |||
Organization:name | HITAL EXCHANGE | us_trade_csl | ofac-26556 | ||||