Lists › OFAC SDN › ofac_sdn-26556
HITAL EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26556.
Programs
Names and aliases
| HITAL EXCHANGE | primary |
| SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE | alias (strong) |
| SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS | alias (strong) |
Identifiers
| National ID No. | 14005467510 | Iran |
| Registration Number | 483939 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street Tehran 1434853851 Iran |
Remarks (as published)
(Linked To: ALE ALI, Mohammad Reza)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.