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Hital Exchange

Sanctioned entity

Hital Exchange is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HITAL EXCHANGE · Hital Exchange				[sources]
Other name	SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS · SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE · Sarafi Seyyed Mohammad Reza Ale Ali and Partners · Seyyed Mohammad Reza Ale Ali Currency Exchange				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14005467510`				[sources]
Registration number	`483939` · `LMD2XFJLGWE1`				[sources]
Status	not available				[sources]
Address	No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, 1434853851 Tehran · TEHRAN, NO. 2486, TOLU SHOPPING CENTER, VALI ASR STREET, TAVANIR STREET, 1434853851, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, 1434853851 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-26	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-26556 · usgsa-s4mr8j8br

For experts: raw data explorer

Factsheet Data sources

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