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MOFIDRAHBAR AUDIT FIRM

Sanctioned entity

MOFIDRAHBAR AUDIT FIRM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOFIDRAHBAR AUDIT FIRM · Mofidrahbar Audit firm · موسسه حسابرسی مفید راهبر				[sources]
Other name	MOFID RAAHBAR AUDITING INSTITUTION				[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` · `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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-01-13	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 SAM Procurement Exclusions124,411

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

United States · GSA

External databases

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

PermID Open Data2,707

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 · permid-5079689580 · ofac-30854

For experts: raw data explorer

Factsheet Data sources

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