OFAC UID 24538 · SDN · Entity

JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES

List
SDN
Type
Entity
Programs
IFSRSDGTIRGC
Designated
May 10, 2018

Also known as

  • KHEDMATI AND COMPANY JOINT PARTNERSHIP · a.k.a.

Identifiers

  • Registration ID: 503586 (Iran)
  • National ID No.: 14006467155 (Iran)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: KHODA'I, Mohammad Hasan)