Canonical ID: NK-H5SYZZQHsC6vVZdi57UjBC · Entity type: Company (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 | us_ofac_sdn | ofac-24538 | ||||
Organization:id | 721c7c8aebe3b1c38687ea6e81adf5e1c5d7d2a9 | 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 | us_ofac_sdn | ofac-24538 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24538 | ||||