Statements: Joint Partnership of Mohammadreza Khedmati and Associates

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIranpermidpermid-5097129305
LegalEntity:aliasKHEDMATI AND COMPANY JOINT PARTNERSHIPtw_shtctw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2
Organization:aliasKhedmati and Company Joint Partnershipengus_ofac_sdnofac-24538
Company:countryirpermidpermid-5097129305
Organization:countryirus_ofac_sdnofac-24538
LegalEntity:createdAt2018-05-25us_sam_exclusionsusgsa-s4mr6gn60
LegalEntity:createdAt2018-05-25us_sam_exclusionsusgsa-s4mr6gn0m
LegalEntity:idbb56fa580bfb611daf5d0cff6a9556ff2b8b484ftw_shtctw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2
Company:id2a4d3a7b5553e5c1cceee2a5d1059b42d3619e62permidpermid-5097129305
Organization:id721c7c8aebe3b1c38687ea6e81adf5e1c5d7d2a9us_ofac_sdnofac-24538
Organization:id96e888736b6019913be2253759422baf9dd005cfae_local_terroristsae-lt-6c50120ee079ff813bb04add723c1ab8008102da
LegalEntity:id576b5850b771fe3cf04b38b6335a35c0c747edd8us_sam_exclusionsusgsa-s4mr6gn0m
LegalEntity:id283b6c4836141431c6878c9b2f88ac29b4c40da1us_sam_exclusionsusgsa-s4mr6gn60
Company:ide00b5ebed134f09f3586ddccf609e0590940eb14ext_us_ofac_press_releasesofac-pr-2482d041370ccb390389c4065b19b2be1ba5dc02
Organization:idfad45ce123a2a860c062d419873c18a591cd620eus_trade_cslofac-24538
Organization:idNumber14006467155engus_ofac_sdnofac-24538
LegalEntity:idNumber14006467155tw_shtctw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2
Company:jurisdictionirpermidpermid-5097129305
Organization:nameJoint Partnership of Mohammadreza Khedmati and Associatesengus_ofac_sdnofac-24538
Organization:nameخدمتي وشركاؤهaraae_local_terroristsae-lt-6c50120ee079ff813bb04add723c1ab8008102da
Organization:nameKHEDMATI AND COMPANY JOINT PARTNERSHIPengae_local_terroristsae-lt-6c50120ee079ff813bb04add723c1ab8008102da
LegalEntity:nameJOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATEStw_shtctw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2
LegalEntity:nameJOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESengus_sam_exclusionsusgsa-s4mr6gn0m
Company:nameJoint Partnership of Mohammadreza Khedmati and Associatespermidpermid-5097129305
LegalEntity:nameKHEDMATI AND COMPANY JOINT PARTNERSHIPengus_sam_exclusionsusgsa-s4mr6gn60
Organization:nameJOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESus_trade_cslofac-24538
Company:nameKhedmati and Company Joint Partnershipengext_us_ofac_press_releasesofac-pr-2482d041370ccb390389c4065b19b2be1ba5dc02
LegalEntity:notes(also JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES)engus_sam_exclusionsusgsa-s4mr6gn60
LegalEntity:notes(also KHEDMATI AND COMPANY JOINT PARTNERSHIP)engus_sam_exclusionsusgsa-s4mr6gn0m
Company:permId5097129305permidpermid-5097129305
Organization:programIdUS-IRANengus_ofac_sdnofac-24538
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-6c50120ee079ff813bb04add723c1ab8008102da
Organization:registrationNumber503586engus_ofac_sdnofac-24538
Company:sourceUrl https://permid.org/1-5097129305permidpermid-5097129305
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0383ext_us_ofac_press_releasesofac-pr-2482d041370ccb390389c4065b19b2be1ba5dc02
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24538us_ofac_sdnofac-24538
Company:statusActivepermidpermid-5097129305
Organization:topicssanctionae_local_terroristsae-lt-6c50120ee079ff813bb04add723c1ab8008102da
Organization:topicssanctionus_ofac_sdnofac-24538
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn60
LegalEntity:topicsexport.controltw_shtctw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2
Organization:topicssanctionus_trade_cslofac-24538
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn0m
LegalEntity:uniqueEntityIdXFV3F156ZAX3engus_sam_exclusionsusgsa-s4mr6gn0m
LegalEntity:uniqueEntityIdWS39VAHCFWQ3engus_sam_exclusionsusgsa-s4mr6gn60
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