Statements: KHEDMATI AND COMPANY JOINT PARTNERSHIP

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasKHEDMATI AND COMPANY JOINT PARTNERSHIPtw_shtctw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2
Organization:aliasKhedmati and Company Joint Partnershipengus_ofac_sdnofac-24538
Organization:countryirengus_ofac_sdnofac-24538
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn0m
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn60
Organization:idfad45ce123a2a860c062d419873c18a591cd620eus_trade_cslofac-24538
Organization:idea9056f7af31fe60a2b30d45eed9b8329066f246engus_ofac_sdnofac-24538
Company:id3781cd1a22d2590885c74f193ae07035a802200eengus_ofac_press_releasesofac-pr-2482d041370ccb390389c4065b19b2be1ba5dc02
Company:id3781cd1a22d2590885c74f193ae07035a802200eext_us_ofac_press_releasesNK-H5SYZZQHsC6vVZdi57UjBC
LegalEntity:ida740f82c13fbf30ac7a6d02134a75466c3ae716aengus_sam_exclusionsusgsa-s4mr6gn0m
LegalEntity:idc95016b6ee3ec8d6351358a1c88448887ca5fab8engus_sam_exclusionsusgsa-s4mr6gn60
Organization:id07c0ab36fcf9afa0ef5d56bb17bed5aa4c5eed5cae_local_terroristsae-lt-6c50120ee079ff813bb04add723c1ab8008102da
LegalEntity:idbb56fa580bfb611daf5d0cff6a9556ff2b8b484ftw_shtctw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2
Organization:idNumber14006467155engus_ofac_sdnofac-24538
LegalEntity:idNumber14006467155tw_shtctw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2
Company:nameKhedmati and Company Joint Partnershipengus_ofac_press_releasesofac-pr-2482d041370ccb390389c4065b19b2be1ba5dc02
LegalEntity:nameJOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATEStw_shtctw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2
Organization:nameJoint Partnership of Mohammadreza Khedmati and Associatesengus_ofac_sdnofac-24538
LegalEntity:nameKHEDMATI AND COMPANY JOINT PARTNERSHIPengus_sam_exclusionsusgsa-s4mr6gn60
LegalEntity:nameJOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESengus_sam_exclusionsusgsa-s4mr6gn0m
Organization:nameKHEDMATI AND COMPANY JOINT PARTNERSHIPengae_local_terroristsae-lt-6c50120ee079ff813bb04add723c1ab8008102da
Organization:nameخدمتي وشركاؤهaraae_local_terroristsae-lt-6c50120ee079ff813bb04add723c1ab8008102da
Organization:nameJOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESus_trade_cslofac-24538
LegalEntity:notes(also KHEDMATI AND COMPANY JOINT PARTNERSHIP)engus_sam_exclusionsusgsa-s4mr6gn0m
LegalEntity:notes(also JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES)engus_sam_exclusionsusgsa-s4mr6gn60
Organization:programIdUS-IRANengus_ofac_sdnofac-24538
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-6c50120ee079ff813bb04add723c1ab8008102da
Organization:registrationNumber503586engus_ofac_sdnofac-24538
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0383engus_ofac_press_releasesofac-pr-2482d041370ccb390389c4065b19b2be1ba5dc02
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24538engus_ofac_sdnofac-24538
LegalEntity:topicsexport.controltw_shtctw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn0m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn60
Organization:topicssanctionus_trade_cslofac-24538
Organization:topicssanctionae_local_terroristsae-lt-6c50120ee079ff813bb04add723c1ab8008102da
Organization:topicssanctionengus_ofac_sdnofac-24538
LegalEntity:uniqueEntityIdWS39VAHCFWQ3engus_sam_exclusionsusgsa-s4mr6gn60
LegalEntity:uniqueEntityIdXFV3F156ZAX3engus_sam_exclusionsusgsa-s4mr6gn0m
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