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Canonical ID: NK-H5SYZZQHsC6vVZdi57UjBC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Khedmati and Company Joint Partnership | eng | us_ofac_sdn | ofac-24538 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-24538 | |||
Organization:id | ea9056f7af31fe60a2b30d45eed9b8329066f246 | eng | us_ofac_sdn | ofac-24538 | |||
Organization:idNumber | 14006467155 | eng | us_ofac_sdn | ofac-24538 | |||
Organization:name | Joint Partnership of Mohammadreza Khedmati and Associates | eng | us_ofac_sdn | ofac-24538 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-24538 | |||
Organization:registrationNumber | 503586 | eng | us_ofac_sdn | ofac-24538 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24538 | eng | us_ofac_sdn | ofac-24538 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24538 | |||