JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

JOINT PARTNERSHIP OF MOHAMM…JOINT PARTNERSHIP OF …JOINT PARTNERSHIP OF …KHEDMATI AND COMPANY …IFSRSDGTIRGC
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 245382026-07-30U.S. Treasury OFAC

OFAC · entry 24538

list version published 2026-07-30
Recorded nameKind
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESPrimary name
KHEDMATI AND COMPANY JOINT PARTNERSHIPAlias
Programmes

IFSR, SDGT, IRGC

Addresses recorded

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "SDGT",
    "IRGC"
  ]
}
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES — sanctions list record (OFAC) — Tapewire