KHEDMATI AND COMPANY JOINT PARTNERSHIP

Sanctioned entity

Iran. Named in 8 sanctions listings.

Screen this subject

Summary

(also SARAFI RASHED)

(also JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES)

(also KHEDMATI AND COMPANY JOINT PARTNERSHIP)

(also RASHED EXCHANGE)

Sanctions and listings8

Listed
25 May 2018
Effective
10 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 May 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 24538treasury.gov ofac.treasury.gov
Listed
25 May 2018
Effective
10 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 May 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 24537treasury.gov ofac.treasury.gov
Listed
25 May 2018
Effective
10 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
25 May 2018
Effective
10 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredExport controlled

Mohammadreza Khedmati Valadzaghard
Share not stated
Owned or Controlled ByIran
Mohammad Hasan Khoda'i
Share not stated
Owned or Controlled ByIran

Identifiers10

Identifier	Number	Issued by
ID number	0411518776478
ID number	14006467155
ID number	503586
Registration number	0411518776478
Registration number	503586
National ID no	14006467155	Iran
National ID no	14006467155	Iran
Registration ID	503586	Iran
Commercial registry number	0411518776478	Iran
Registration ID	503586	Iran

Other names7

Also known as7

Sarafi RashedKhedmati and Company Joint Partnershipراشد للصرافةخدمتي وشركاؤهJoint Partnership of Mohammadreza Khedmati and AssociatesRashed ExchangeSARAFI RASHED

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.