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| 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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, 1434853851 Tehran | Iran | |