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	Lang	Source dataset		Source ID	First seen
`Organization:address`		No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, 1434853851 Tehran	eng	us_ofac_sdn		`ofac-26556`	2023-11-17
`LegalEntity:address`		TEHRAN, NO. 2486, TOLU SHOPPING CENTER, VALI ASR STREET, TAVANIR STREET, 1434853851, IRN	eng	us_sam_exclusions		`usgsa-s4mr8j8br`	2024-06-14