Statements: KHEDMATI AND COMPANY JOINT PARTNERSHIP

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0383engus_ofac_press_releasesofac-pr-2482d041370ccb390389c4065b19b2be1ba5dc02
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24538engus_ofac_sdnofac-24538
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