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Compliance Report

Generate a timestamped, audit-ready compliance report for HITAL EXCHANGE, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See HITAL EXCHANGE's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

HITAL EXCHANGE has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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HITAL EXCHANGE

Entity IFSR Specially Designated Global Terrorist Block
Added/Updated: March 26, 2019
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Expand a section below to see the full record for HITAL EXCHANGE.

Identity Details

Also Known As (Aliases)

  • SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE A.K.A.
  • SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS A.K.A.
Known Addresses 1
  • No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, Tehran, 1434853851, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — March 26, 2019

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 14005467510
  • Registration Number: 483939
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.