Joint Partnership Of Mohammadreza Khedmati And Associates

Sanctioned

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Last update: 05/06/2026

Company name: Joint Partnership Of Mohammadreza Khedmati And Associates

Other names: Rashed Exchange, Sarafi Rashed, Joint Partnership Of Mohammadreza Khedmati And Associates, Khedmati And Company Joint Partnership

Identifiers: Array

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Sanctions

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[OFAC.IRGC] - Iraq related Sanctions	Program IRGC

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Frequently Asked Questions

1. Does Joint Partnership Of Mohammadreza Khedmati And Associates have any sanctions?

Yes, Joint Partnership Of Mohammadreza Khedmati And Associates is sanctioned by:

2. Can I receive AML sanctions alerts on Joint Partnership Of Mohammadreza Khedmati And Associates?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Joint Partnership Of Mohammadreza Khedmati And Associates:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.