Statements: JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES

Canonical ID: NK-H5SYZZQHsC6vVZdi57UjBC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	fad45ce123a2a860c062d419873c18a591cd620e		us_trade_csl	`ofac-24538`	2024-05-07
`Organization:id`	a27a80a6eec21fe106a9e63554d594672c74b168	eng	us_ofac_sdn	`ofac-24538`	2024-03-05
`LegalEntity:id`	d7445238d48c461b3ae867c5a9f0c1b97c2b32cd	eng	us_sam_exclusions	`usgsa-s4mr6gn0m`	2024-12-03
`Organization:id`	86b0deac0673e241c65a7c1095d96096522dcae0		ae_local_terrorists	`ae-lt-6c50120ee079ff813bb04add723c1ab8008102da`	2023-09-14