Last Updated: January 19, 2026
HITAL EXCHANGE
Aliases
SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE; SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS
Nationality
Iran; Iran
Address
No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, Tehran, 1434853851, Iran
Reg. ID
14005467510, National ID No.; 483939, Registration Number
Other Information
SDN
Date of listing
2019-03-26
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL