JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
A timestamped, audit-ready report on JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- KHEDMATI AND COMPANY JOINT PARTNERSHIP A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 10, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration ID: 503586
- National ID No.: 14006467155
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: VALADZAGHARD, Mohammadreza Khedmati Individual
- Owned or Controlled By: KHODA'I, Mohammad Hasan Individual
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.