تضامنیActive
صرافی محمدرضا خدمتی و شرکاء
SanctionedMoney exchange- National ID
- 14006467155
- Registration no.
- 503586
- Registered
- Capital
- 40,000,000,000 rials
- Latest notice
- Notices
- 2
Sanctions
- Joint Partnership of Mohammadreza Khedmati and AssociatesUS OFACTaiwanUAE
- Sanctions program
- IFSR - Executive Order 13224 (Terrorism) · مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018
- Matched by
- National ID 14006467155
Sanctioned board members
These people or organizations are on sanctions lists and have held seats on this company's board.
- محمدرضا خدمتی ولدزاقرد2017-01-18 to 2019-07-06US OFACTaiwanUAE