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Hital Exchange
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Hital Exchange
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 26-Mar-2019
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Basic Information:
Designation Dates: 26-Mar-2019
Addresses: No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, Tehran, 1434853851, Iran
Remarks: (Linked To: Ale Ali Mohammad Reza)
Profile Id: 26556
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, Tehran, 1434853851, Iran
Identifications:
National ID No.: 14005467510 (Iran)
Registration Number: 483939 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Sarafi Seyyed Mohammad Reza Ale Ali and Partners
a.k.a.
(strong) 		Seyyed Mohammad Reza Ale Ali Currency Exchange
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