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Joint Partnership of Mohammadreza Khedmati and Associates

Sanctioned entity

Joint Partnership of Mohammadreza Khedmati and Associates is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES · 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]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-24538 · ae-lt-a029c804b530397060cfd1b96fdc2171e1f3ed2a · ae-lt-6c50120ee079ff813bb04add723c1ab8008102da

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Factsheet Data sources

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