HITAL EXCHANGE (US)
Brief
Sanctioned under 'SDGT' and other sanctions.
Basic Information
Entity Name: Hital Exchange
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, Tehran, Iran
Known Aliases
- Seyyed Mohammad Reza Ale Ali Currency Exchange
- Sarafi Seyyed Mohammad Reza Ale Ali and Partners
US Treasury