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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				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14005467510`				[sources]
Registration number	`483939`				[sources]
Status	not available				[sources]
Address	No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, 1434853851 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	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 (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26556

For experts: raw data explorer

Factsheet Data sources

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