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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Partnership of Mohammadreza Khedmati and Associates · Khedmati and Company Joint Partnership · خدمتي وشركاؤه | [sources] | |||
| Alias | Khedmati and Company Joint Partnership | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14006467155 | [sources] | |||
| PermID | 5097129305 | [sources] | |||
| Registration number | 503586 | [sources] | |||
| Unique Entity ID | WS39VAHCFWQ3 · XFV3F156ZAX3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHEDMATI AND COMPANY JOINT PARTNERSHIP)
(also JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-24538 · ae-lt-6c50120ee079ff813bb04add723c1ab8008102da · tw-shtc-1baa02c2f8df6803828f127c16aa48c26f785d01 · permid-5097129305 · usgsa-s4mr6gn60 · usgsa-s4mr6gn0m · tw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2 · ofac-pr-2482d041370ccb390389c4065b19b2be1ba5dc02For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-H5SYZZQHsC6vVZdi57UjBC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| United States and United Arab Emirates Disrupt Large Scale Currency Exchange Network Transferring Millions of Dollars to the IRGC-QF | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohammadreza Khedmati Valadzaghard Export controlled · Sanctioned entity | - | - | - | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Mohammad Hasan Khoda'i Export controlled · Sanctioned entity | - | - | - |