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Joint Partnership of Mohammadreza Khedmati and Associates
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Joint Partnership of Mohammadreza Khedmati and Associates
Source: US OFAC SDN
Program: IFSR SDGT IRGC
Designation Date: 10-May-2018
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Basic Information:
Designation Dates: 10-May-2018
Remarks: (Linked To: Valadzaghard Mohammadreza Khedmati, Khoda'i Mohammad Hasan)
Profile Id: 24538
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Identifications:
Registration ID: 503586 (Iran)
National ID No.: 14006467155 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
a.k.a.
(strong) 		Khedmati and Company Joint Partnership
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