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KHEDMATI AND COMPANY JOINT PARTNERSHIP

Export controlled · Sanctioned entity

KHEDMATI AND COMPANY JOINT PARTNERSHIP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Joint Partnership of Mohammadreza Khedmati and Associates · KHEDMATI AND COMPANY JOINT PARTNERSHIP · خدمتي وشركاؤه				[sources]
Other name	Khedmati and Company Joint Partnership				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14006467155`				[sources]
Registration number	`503586`				[sources]
Unique Entity ID	`WS39VAHCFWQ3` · `XFV3F156ZAX3`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also KHEDMATI AND COMPANY JOINT PARTNERSHIP)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

United Arab Emirates Local Terrorist List317

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,499

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,260

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

Taiwan Strategic High-Tech Commodities Entity List9,857

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

Source data IDs: ae-lt-a029c804b530397060cfd1b96fdc2171e1f3ed2a · tw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2 · ofac-pr-2482d041370ccb390389c4065b19b2be1ba5dc02 · ae-lt-6c50120ee079ff813bb04add723c1ab8008102da · usgsa-s4mr6gn60 · usgsa-s4mr6gn0m · ofac-24538 · tw-shtc-1baa02c2f8df6803828f127c16aa48c26f785d01

For experts: raw data explorer

Factsheet Descriptions Data sources

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