JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES SDN — Treasury
Why on the list
(Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: KHODA'I, Mohammad Hasan)
Programs
IFSRSDGTIRGC
Key facts
- CSL entity number
- 24538
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- —
- Aliases tracked
- 1
Aliases / AKAs
- KHEDMATI AND COMPANY JOINT PARTNERSHIP
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