ESGet Pro
DataCloud USA › OFAC sanctions

Joint Partnership Of Mohammadreza Khedmati And Associates

On the SDN listEntitySDGTIRGCIFSR

Joint Partnership Of Mohammadreza Khedmati And Associates (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IRGC, IFSR. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KHEDMATI AND COMPANY JOINT PARTNERSHIP · aka

Addresses on file

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14006467155 (Iran); Registration ID 503586 (Iran); Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: KHODA'I, Mohammad Hasan.