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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES · Joint Partnership of Mohammadreza Khedmati and Associates · KHEDMATI AND COMPANY JOINT PARTNERSHIP · خدمتي وشركاؤه | [sources] | |||
| Other name | JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES · KHEDMATI AND COMPANY JOINT PARTNERSHIP · Khedmati and Company Joint Partnership | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14006467155 | [sources] | |||
| Registration number | 503586 · WS39VAHCFWQ3 · XFV3F156ZAX3 | [sources] | |||
| Unique Entity ID | WS39VAHCFWQ3 · XFV3F156ZAX3 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
ae-lt-a029c804b530397060cfd1b96fdc2171e1f3ed2a · ofac-24538 · usgsa-s4mr6gn60 · ae-lt-6c50120ee079ff813bb04add723c1ab8008102da · usgsa-s4mr6gn0mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.