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| 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 | 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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · 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
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
ae-lt-a029c804b530397060cfd1b96fdc2171e1f3ed2a · usgsa-s4mr6gn60 · tw-shtc-1baa02c2f8df6803828f127c16aa48c26f785d01 · tw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2 · ofac-24538 · usgsa-s4mr6gn0m · ae-lt-6c50120ee079ff813bb04add723c1ab8008102daFor 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 States of America | TREAS-OFAC | - | |||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||