Statements: JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:registrationNumber`	XFV3F156ZAX3	eng	us_sam_exclusions	`usgsa-s4mr6gn0m`	2024-06-14
`LegalEntity:registrationNumber`	WS39VAHCFWQ3	eng	us_sam_exclusions	`usgsa-s4mr6gn60`	2024-06-14
`Organization:registrationNumber`	503586	eng	us_ofac_sdn	`ofac-24538`	2023-04-20