Statements: KHEDMATI AND COMPANY JOINT PARTNERSHIP

Canonical ID: NK-H5SYZZQHsC6vVZdi57UjBC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Khedmati and Company Joint Partnership	eng	us_ofac_sdn	`ofac-24538`	2023-04-20
`LegalEntity:alias`	KHEDMATI AND COMPANY JOINT PARTNERSHIP		tw_shtc	`tw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2`	2025-08-09
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-24538`	2023-04-20
`LegalEntity:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn60`	2024-06-14
`LegalEntity:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn0m`	2024-06-14
`Organization:id`	86b0deac0673e241c65a7c1095d96096522dcae0		ae_local_terrorists	`ae-lt-6c50120ee079ff813bb04add723c1ab8008102da`	2023-09-14
`LegalEntity:id`	c95016b6ee3ec8d6351358a1c88448887ca5fab8	eng	us_sam_exclusions	`usgsa-s4mr6gn60`	2025-07-23
`Organization:id`	fad45ce123a2a860c062d419873c18a591cd620e		us_trade_csl	`ofac-24538`	2024-05-07
`LegalEntity:id`	a740f82c13fbf30ac7a6d02134a75466c3ae716a	eng	us_sam_exclusions	`usgsa-s4mr6gn0m`	2025-07-23
`Organization:id`	ea9056f7af31fe60a2b30d45eed9b8329066f246	eng	us_ofac_sdn	`ofac-24538`	2025-06-02
`LegalEntity:id`	bb56fa580bfb611daf5d0cff6a9556ff2b8b484f		tw_shtc	`tw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2`	2025-08-09
`LegalEntity:idNumber`	14006467155		tw_shtc	`tw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2`	2025-08-09
`Organization:idNumber`	14006467155	eng	us_ofac_sdn	`ofac-24538`	2024-03-05
`LegalEntity:name`	JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES		tw_shtc	`tw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2`	2025-08-09
`Organization:name`	Joint Partnership of Mohammadreza Khedmati and Associates	eng	us_ofac_sdn	`ofac-24538`	2023-04-20
`Organization:name`	خدمتي وشركاؤه	ara	ae_local_terrorists	`ae-lt-6c50120ee079ff813bb04add723c1ab8008102da`	2023-09-14
`Organization:name`	KHEDMATI AND COMPANY JOINT PARTNERSHIP	eng	ae_local_terrorists	`ae-lt-6c50120ee079ff813bb04add723c1ab8008102da`	2023-09-14
`Organization:name`	JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES		us_trade_csl	`ofac-24538`	2024-05-07
`LegalEntity:name`	JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES	eng	us_sam_exclusions	`usgsa-s4mr6gn0m`	2024-06-14
`LegalEntity:name`	KHEDMATI AND COMPANY JOINT PARTNERSHIP	eng	us_sam_exclusions	`usgsa-s4mr6gn60`	2024-06-14
`LegalEntity:notes`	(also KHEDMATI AND COMPANY JOINT PARTNERSHIP)	eng	us_sam_exclusions	`usgsa-s4mr6gn0m`	2025-07-23
`LegalEntity:notes`	(also JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES)	eng	us_sam_exclusions	`usgsa-s4mr6gn60`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-24538`	2025-06-02
`Organization:registrationNumber`	503586	eng	us_ofac_sdn	`ofac-24538`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24538	eng	us_ofac_sdn	`ofac-24538`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2`	2025-08-09
`Organization:topics`	sanction		ae_local_terrorists	`ae-lt-6c50120ee079ff813bb04add723c1ab8008102da`	2023-09-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn0m`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24538`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn60`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-24538`	2025-07-17
`LegalEntity:uniqueEntityId`	XFV3F156ZAX3	eng	us_sam_exclusions	`usgsa-s4mr6gn0m`	2024-12-03
`LegalEntity:uniqueEntityId`	WS39VAHCFWQ3	eng	us_sam_exclusions	`usgsa-s4mr6gn60`	2024-12-03

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