OFAC SDNCriticalEntity

JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES

24538

FEOC Flagged

JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES

Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES#24538

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES

Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KHEDMATI AND COMPANY JOINT PARTNERSHIP

Sanctions programs / authorities

SDGT] [IRGC] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14006467155 (Iran); Registration ID 503586 (Iran); Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: KHODA'I, Mohammad Hasan.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24538",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24538",
  "entity_name": "JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "KHEDMATI AND COMPANY JOINT PARTNERSHIP"
  ],
  "addresses": [],
  "programs": [
    "SDGT] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24538",
    "program": "SDGT] [IRGC] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14006467155 (Iran); Registration ID 503586 (Iran); Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: KHODA'I, Mohammad Hasan.",
    "tonnage": "-0- ",
    "sdn_name": "JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.