Khedmati and Company Joint Partnership

ifmat-blackcompanies

Owned or controlled by designated Mohammadreza Khedmati and Mohammad Hasan Khoda’i. Entities connected with IRGC-QF

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Khedmati and Company Joint Partnership is being owned or controlled by designated Mohammadreza Khedmati and Mohammad Hasan Khoda’i;

IRGC-QF financial facilitators Mohammadreza Khedmati, along with Meghdad Amini and Foad Salehi, transferred cash out of Iran to the UAE and converted it into USD banknotes with the help of currency exchange enablers, including Rashed Exchange, which is also being designated today;

Khedmati, the managing director Rashed Exchange, worked with the IRGC-QF to forge documents to conceal their illicit financial activities from UAE authorities;

Also Known As:
Khedmati and Company Joint partnership

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Registration ID:
503586 (Iran)

Person of interests:
Mohammadreza Khedmati Valadzaghard (managing director);
Mohammad Hasan Khoda’i;

Reason for the color:
» Iran-based Khedmati and Company Joint Partnership is being designated pursuant to E.O. 13224 for being owned or controlled by Mohammadreza Khedmati and Mohammad Hasan Khoda’i;
» Currency exchange network scheme transferring millions of dollars to the IRGC-QF;