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2026-10-29 03:28 UTC

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Joint Partnership of Mohammadreza Khedmati and Associates

Sanctioned
Khedmati and Company Joint Partnership
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24538
Asset freeze
2018-05-10activeSource
Official source conditions

Block; Program; IFSR; SDGT; IRGC

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Khedmati and Company Joint PartnershipAlias
    OFAC ↗
    Record provenance
    ID
    24538
    SHA-256
    4811b10ff4984bb18dca39732c9f55de2e5c130c172a9cf332764b9c11333f11
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Partnership of Mohammadreza Khedmati and AssociatesPrimary name
    OFAC ↗
    Record provenance
    ID
    24538
    SHA-256
    4811b10ff4984bb18dca39732c9f55de2e5c130c172a9cf332764b9c11333f11
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24538OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24538
    SHA-256
    54796ca4b404ecaac5560150ca08895ba790c93a7868797d61623c71733923d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14006467155NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    24538
    SHA-256
    54796ca4b404ecaac5560150ca08895ba790c93a7868797d61623c71733923d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 503586REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    24538
    SHA-256
    54796ca4b404ecaac5560150ca08895ba790c93a7868797d61623c71733923d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)