Statements: KHEDMATI AND COMPANY JOINT PARTNERSHIP

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24538`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-24538`	2025-07-17
`Organization:topics`	sanction		ae_local_terrorists	`ae-lt-6c50120ee079ff813bb04add723c1ab8008102da`	2023-09-14
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-781b940868919917db5fd28e15cfc5369dbc55a2`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn60`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn0m`	2024-06-28