JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IFSR SDGT IRGC |
| Remark | (Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: KHODA'I, Mohammad Hasan) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES |
|---|---|
| Full name/Name | JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES |
| Type | Name |
| Last name/Name | KHEDMATI AND COMPANY JOINT PARTNERSHIP |
|---|---|
| Full name/Name | KHEDMATI AND COMPANY JOINT PARTNERSHIP |
| Type | Alias |
| Quality | Strong |
Identification documents (4)
| Type | Registration ID: 503586 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 14006467155 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.