SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE

Sanctioned entity

Iran. Named in 4 sanctions listings.

Screen this subject

Summary

(also HITAL EXCHANGE)

Sanctions and listings4

Listed
28 Mar 2019
Effective
26 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Mar 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Mar 2019
Effective
26 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Mar 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 26556treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mohammad Reza Ale AliSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	483939
ID number	14005467510
Registration number	483939
National ID no	14005467510	Iran
Registration number	483939	Iran

Other names4

Also known as4

Sarafi Seyyed Mohammad Reza Ale Ali and PartnersSeyyed Mohammad Reza Ale Ali Currency ExchangeHital ExchangeSARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS

Addresses2

Tehran, No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, 1434853851
No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street Tehran 1434853851 Iran

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