JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES

Entity · Iran · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IFSR, SDGT, IRGC

Address

(country of the sanctions program: Iran)

Also known as

KHEDMATI AND COMPANY JOINT PARTNERSHIP

Identifiers

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

Remarks

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

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• VALADZAGHARD, Mohammadreza Khedmati Individual, Tehran
• KHODA'I, Mohammad Hasan Individual, Iran