Statements: JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasKhedmati and Company Joint Partnershipengus_ofac_sdnofac-24538
Organization:countryirengus_ofac_sdnofac-24538
Organization:ida27a80a6eec21fe106a9e63554d594672c74b168engus_ofac_sdnofac-24538
Organization:idNumber14006467155engus_ofac_sdnofac-24538
Organization:nameJoint Partnership of Mohammadreza Khedmati and Associatesengus_ofac_sdnofac-24538
Organization:registrationNumber503586engus_ofac_sdnofac-24538
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24538engus_ofac_sdnofac-24538
Organization:topicssanctionengus_ofac_sdnofac-24538
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