Statements: JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES

Canonical ID: NK-H5SYZZQHsC6vVZdi57UjBC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasJOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESengus_sam_exclusionsusgsa-s4mr6gn60
LegalEntity:aliasKHEDMATI AND COMPANY JOINT PARTNERSHIPengus_sam_exclusionsusgsa-s4mr6gn0m
Organization:aliasKhedmati and Company Joint Partnershipengus_ofac_sdnofac-24538
Organization:countryirengus_ofac_sdnofac-24538
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn0m
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn60
Organization:id86b0deac0673e241c65a7c1095d96096522dcae0ae_local_terroristsae-lt-6c50120ee079ff813bb04add723c1ab8008102da
Organization:idfad45ce123a2a860c062d419873c18a591cd620eus_trade_cslofac-24538
Organization:ida27a80a6eec21fe106a9e63554d594672c74b168engus_ofac_sdnofac-24538
LegalEntity:id8e3618ff8bbf1e46c96059b70bad9f42a7d79f7cengus_sam_exclusionsusgsa-s4mr6gn0m
LegalEntity:idcf30e59457cb4cceb83093bcaa1abf803dd580ecengus_sam_exclusionsusgsa-s4mr6gn60
Organization:idNumber14006467155engus_ofac_sdnofac-24538
Organization:nameJoint Partnership of Mohammadreza Khedmati and Associatesengus_ofac_sdnofac-24538
Organization:nameKHEDMATI AND COMPANY JOINT PARTNERSHIPengae_local_terroristsae-lt-6c50120ee079ff813bb04add723c1ab8008102da
LegalEntity:nameJOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESengus_sam_exclusionsusgsa-s4mr6gn0m
Organization:nameخدمتي وشركاؤهaraae_local_terroristsae-lt-6c50120ee079ff813bb04add723c1ab8008102da
Organization:nameJOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESus_trade_cslofac-24538
LegalEntity:nameKHEDMATI AND COMPANY JOINT PARTNERSHIPengus_sam_exclusionsusgsa-s4mr6gn60
Organization:registrationNumber503586engus_ofac_sdnofac-24538
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24538engus_ofac_sdnofac-24538
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn60
Organization:topicssanctionus_trade_cslofac-24538
Organization:topicssanctionengus_ofac_sdnofac-24538
Organization:topicssanctionae_local_terroristsae-lt-6c50120ee079ff813bb04add723c1ab8008102da
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn0m
LegalEntity:uniqueEntityIdXFV3F156ZAX3engus_sam_exclusionsusgsa-s4mr6gn0m
LegalEntity:uniqueEntityIdWS39VAHCFWQ3engus_sam_exclusionsusgsa-s4mr6gn60
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