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MOFIDRAHBAR AUDIT FIRM

Sanctioned entity
TypeCompany[sources]
NameMOFID RAAHBAR AUDITING INSTITUTION · MOFIDRAHBAR AUDIT FIRM · Mofidrahbar Audit firm · موسسه حسابرسی مفید راهبر[sources]
Other nameMOFID RAAHBAR AUDITING INSTITUTION · MOFIDRAHBAR AUDIT FIRM[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10861836531[sources]
PermID5079689580[sources]
Phone+982188103018[sources]
Registration number7355 · L7NBQK1XM7W5 · W5UMZRDJCNL4[sources]
Websitemofidrahbar.org[sources]
StatusActive[sources]
AddressIran · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

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


Source data IDs: usgsa-s4mrh263l · ofac-30854 · permid-5079689580 · usgsa-s4mrtygnw

For experts: raw data explorer