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
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Additional Sanctions Information -: Subject to Secondary Sanctions
Type
National ID No.: 14006467155
Country
Iran, Islamic Republic of
Type
Registration ID: 503586
Country
Iran, Islamic Republic of
Historical data
No records
Updated: 19.10.2025. 10:15
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
