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JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES

Sanctioned entity
TypeOrganization[sources]
NameJOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES · Joint Partnership of Mohammadreza Khedmati and Associates · KHEDMATI AND COMPANY JOINT PARTNERSHIP · خدمتي وشركاؤه[sources]
Other nameKHEDMATI AND COMPANY JOINT PARTNERSHIP · Khedmati and Company Joint Partnership[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14006467155[sources]
Registration number503586 · XFV3F156ZAX3[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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The primary United States' sanctions list, specially designated nationals (SDN) part.

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US Trade Consolidated Screening List (CSL)20,986

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US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

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United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Source data IDs: usgsa-s4mr6gn0m · ae-lt-6c50120ee079ff813bb04add723c1ab8008102da · ofac-24538 · ae-lt-a029c804b530397060cfd1b96fdc2171e1f3ed2a

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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