Statements: Hital Exchange

Canonical ID: NK-VJMQRTx3dxz4STH2Exf2Gf · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Seyyed Mohammad Reza Ale Ali Currency Exchange	eng	us_ofac_sdn	`ofac-26556`	2023-04-20
`Organization:alias`	Sarafi Seyyed Mohammad Reza Ale Ali and Partners	eng	us_ofac_sdn	`ofac-26556`	2023-04-20
`LegalEntity:alias`	SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr8j8br`	2024-09-10
`LegalEntity:alias`	SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS	eng	us_sam_exclusions	`usgsa-s4mr8j8br`	2024-09-10