HITAL EXCHANGE
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE
- SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS
Addresses
- No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street Tehran 1434853851 Iran
Identifiers
- National ID No.: 14005467510 (Iran)
- Registration Number: 483939 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ALE ALI, Mohammad Reza)