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Sanctions
Freshness: 2026-06-30 14:21 UTC
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HE
Hital Exchange
Sanctioned
Sarafi Seyyed Mohammad Reza Ale Ali and Partners
Type
organization
Subtype
credit institution
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
26556
Asset freeze
2019-03-26
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source