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Hital Exchange

Sanctioned
Sarafi Seyyed Mohammad Reza Ale Ali and Partners
Type
organization
Subtype
exchange
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26556
Asset freeze
2019-03-26activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Seyyed Mohammad Reza Ale Ali Currency ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    26556
    SHA-256
    56eb8c2cc49da08310568b3565468d4845178452e0f1aa3e26c689db02094a30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sarafi Seyyed Mohammad Reza Ale Ali and PartnersAlias
    OFAC ↗
    Record provenance
    ID
    26556
    SHA-256
    56eb8c2cc49da08310568b3565468d4845178452e0f1aa3e26c689db02094a30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hital ExchangePrimary name
    OFAC ↗
    Record provenance
    ID
    26556
    SHA-256
    56eb8c2cc49da08310568b3565468d4845178452e0f1aa3e26c689db02094a30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 483939REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    26556
    SHA-256
    3c91d8c1a5882fefa76de23870aba06292b89fc62928481e017266e5c7f0e8c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14005467510NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    26556
    SHA-256
    3c91d8c1a5882fefa76de23870aba06292b89fc62928481e017266e5c7f0e8c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26556OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26556
    SHA-256
    3c91d8c1a5882fefa76de23870aba06292b89fc62928481e017266e5c7f0e8c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    26556
    SHA-256
    56eb8c2cc49da08310568b3565468d4845178452e0f1aa3e26c689db02094a30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)