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:name`	HITAL EXCHANGE		us_trade_csl	`ofac-26556`	2024-05-07
`Organization:name`	Hital Exchange	eng	us_ofac_sdn	`ofac-26556`	2023-04-20
`LegalEntity:name`	HITAL EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr8j8br`	2024-06-14
`LegalEntity:name`	SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS	eng	us_sam_exclusions	`usgsa-s4mr8j90x`	2024-06-14
`LegalEntity:name`	SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr8j90w`	2024-06-14