Statements: Joint Partnership of Mohammadreza Khedmati and Associates

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasKhedmati and Company Joint Partnershipengus_ofac_sdnofac-24538
Organization:countryirus_ofac_sdnofac-24538
Organization:id721c7c8aebe3b1c38687ea6e81adf5e1c5d7d2a9us_ofac_sdnofac-24538
Organization:idNumber14006467155engus_ofac_sdnofac-24538
Organization:nameJoint Partnership of Mohammadreza Khedmati and Associatesengus_ofac_sdnofac-24538
Organization:programIdUS-IRANengus_ofac_sdnofac-24538
Organization:registrationNumber503586engus_ofac_sdnofac-24538
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24538us_ofac_sdnofac-24538
Organization:topicssanctionus_ofac_sdnofac-24538
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