Statements: Joint Partnership of Mohammadreza Khedmati and Associates

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	3781cd1a22d2590885c74f193ae07035a802200e		ext_us_ofac_press_releases	`NK-H5SYZZQHsC6vVZdi57UjBC`	2025-09-23
`Organization:id`	ea9056f7af31fe60a2b30d45eed9b8329066f246	eng	us_ofac_sdn	`ofac-24538`	2025-06-02
`Organization:id`	07c0ab36fcf9afa0ef5d56bb17bed5aa4c5eed5c		ae_local_terrorists	`ae-lt-6c50120ee079ff813bb04add723c1ab8008102da`	2025-10-17
`Organization:id`	fad45ce123a2a860c062d419873c18a591cd620e		us_trade_csl	`ofac-24538`	2024-05-07
`LegalEntity:id`	a740f82c13fbf30ac7a6d02134a75466c3ae716a	eng	us_sam_exclusions	`usgsa-s4mr6gn0m`	2025-07-23
`LegalEntity:id`	c95016b6ee3ec8d6351358a1c88448887ca5fab8	eng	us_sam_exclusions	`usgsa-s4mr6gn60`	2025-07-23
`LegalEntity:id`	bb56fa580bfb611daf5d0cff6a9556ff2b8b484f		tw_shtc	`tw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2`	2025-08-09