Statements: JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES

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	eng	us_sam_exclusions	`usgsa-s4mr6gn0m`	2024-09-10
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-24538`	2023-04-20
`LegalEntity:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn0m`	2024-06-14
`LegalEntity:id`	7a41ddf1f0347a1de5e01bd3749dab302353a46b	eng	us_sam_exclusions	`usgsa-s4mr6gn0m`	2024-09-10
`Organization:id`	86b0deac0673e241c65a7c1095d96096522dcae0		ae_local_terrorists	`ae-lt-6c50120ee079ff813bb04add723c1ab8008102da`	2023-09-14
`Organization:id`	fad45ce123a2a860c062d419873c18a591cd620e		us_trade_csl	`ofac-24538`	2024-05-07
`Organization:id`	a27a80a6eec21fe106a9e63554d594672c74b168	eng	us_ofac_sdn	`ofac-24538`	2024-03-05
`Organization:idNumber`	14006467155	eng	us_ofac_sdn	`ofac-24538`	2024-03-05
`Organization:name`	JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES		us_trade_csl	`ofac-24538`	2024-05-07
`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
`LegalEntity:name`	JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES	eng	us_sam_exclusions	`usgsa-s4mr6gn0m`	2024-06-14
`Organization:name`	KHEDMATI AND COMPANY JOINT PARTNERSHIP	eng	ae_local_terrorists	`ae-lt-6c50120ee079ff813bb04add723c1ab8008102da`	2023-09-14
`Organization:registrationNumber`	503586	eng	us_ofac_sdn	`ofac-24538`	2023-04-20
`LegalEntity:registrationNumber`	XFV3F156ZAX3	eng	us_sam_exclusions	`usgsa-s4mr6gn0m`	2024-06-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24538	eng	us_ofac_sdn	`ofac-24538`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn0m`	2024-06-28
`Organization:topics`	sanction		ae_local_terrorists	`ae-lt-6c50120ee079ff813bb04add723c1ab8008102da`	2023-09-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24538`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-24538`	2024-05-07

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