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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MOFID RAAHBAR AUDITING INSTITUTION · MOFIDRAHBAR AUDIT FIRM · Mofidrahbar Audit firm · موسسه حسابرسی مفید راهبر | [sources] | |||
| Other name | MOFID RAAHBAR AUDITING INSTITUTION · MOFIDRAHBAR AUDIT FIRM | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10861836531 | [sources] | |||
| PermID | 5079689580 | [sources] | |||
| Phone | +982188103018 | [sources] | |||
| Registration number | 7355 · L7NBQK1XM7W5 · W5UMZRDJCNL4 | [sources] | |||
| Unique Entity ID | L7NBQK1XM7W5 · W5UMZRDJCNL4 | [sources] | |||
| Website | mofidrahbar.org | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · No. 9, 13th St. Ahmad Qasir St., Argentina Square, 1968635414 Tehran · No. 9, 13th st. Ahmad Qasir St, Argentina Square, TEHRAN, TEHRAN, 1968635414, Iran · TEHRAN, NO. 9, 13TH ST. AHMAD QASIR ST., ARGENTINA SQUARE, 1968635414, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtygnw · usgsa-s4mrh263l · ofac-30854 · permid-5079689580For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 9, 13th St. Ahmad Qasir St., Argentina Square, 1968635414 Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ASTAN QUDS RAZAVI Sanctioned entity | Providing support to | - | - | |