HITAL EXCHANGE SDN — Treasury
Why on the list
(Linked To: ALE ALI, Mohammad Reza)
Programs
IFSRSDGT
Key facts
- CSL entity number
- 26556
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 2
Aliases / AKAs
- SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE
- SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS
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