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IDPropertyValueLangSource datasetSource IDFirst seen
NK-H5SYZZQHsC6vVZdi57UjBCOrganization:aliasKhedmati and Company Joint Partnershipengus_ofac_sdnofac-24538
NK-H5SYZZQHsC6vVZdi57UjBCOrganization:countryirengus_ofac_sdnofac-24538
NK-H5SYZZQHsC6vVZdi57UjBCOrganization:id86b0deac0673e241c65a7c1095d96096522dcae0ae_local_terroristsae-lt-6c50120ee079ff813bb04add723c1ab8008102da
NK-H5SYZZQHsC6vVZdi57UjBCOrganization:ida27a80a6eec21fe106a9e63554d594672c74b168engus_ofac_sdnofac-24538
NK-H5SYZZQHsC6vVZdi57UjBCOrganization:idfad45ce123a2a860c062d419873c18a591cd620eus_trade_cslofac-24538
NK-H5SYZZQHsC6vVZdi57UjBCOrganization:idNumber14006467155engus_ofac_sdnofac-24538
NK-H5SYZZQHsC6vVZdi57UjBCOrganization:nameخدمتي وشركاؤهaraae_local_terroristsae-lt-6c50120ee079ff813bb04add723c1ab8008102da
NK-H5SYZZQHsC6vVZdi57UjBCOrganization:nameJOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESus_trade_cslofac-24538
NK-H5SYZZQHsC6vVZdi57UjBCOrganization:nameKHEDMATI AND COMPANY JOINT PARTNERSHIPengae_local_terroristsae-lt-6c50120ee079ff813bb04add723c1ab8008102da
NK-H5SYZZQHsC6vVZdi57UjBCOrganization:nameJoint Partnership of Mohammadreza Khedmati and Associatesengus_ofac_sdnofac-24538
NK-H5SYZZQHsC6vVZdi57UjBCOrganization:registrationNumber503586engus_ofac_sdnofac-24538
NK-H5SYZZQHsC6vVZdi57UjBCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24538engus_ofac_sdnofac-24538
NK-H5SYZZQHsC6vVZdi57UjBCOrganization:topicssanctionus_trade_cslofac-24538
NK-H5SYZZQHsC6vVZdi57UjBCOrganization:topicssanctionengus_ofac_sdnofac-24538
NK-H5SYZZQHsC6vVZdi57UjBCOrganization:topicssanctionae_local_terroristsae-lt-6c50120ee079ff813bb04add723c1ab8008102da
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