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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 | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14006467155 | [sources] | |||
| Registration number | 503586 | [sources] | |||
| Unique Entity ID | WS39VAHCFWQ3 · XFV3F156ZAX3 | [sources] | |||
| Source link | home.treasury.gov · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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
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
usgsa-s4mr6gn0m · ae-lt-6c50120ee079ff813bb04add723c1ab8008102da · ofac-24538 · usgsa-s4mr6gn60 · tw-shtc-1baa02c2f8df6803828f127c16aa48c26f785d01 · tw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2 · ofac-pr-2482d041370ccb390389c4065b19b2be1ba5dc02For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| 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 | |
| Mohammad Hasan Khoda'i Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Mohammadreza Khedmati Valadzaghard Debarred entity · Export controlled · Sanctioned entity | - | - | - |