HITAL EXCHANGE

Also known as

• SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE · a.k.a.
• SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS · a.k.a.

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)