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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]
Registration number	`7355`				[sources]
ID Number	`10861836531`				[sources]
PermID	`5079689580`				[sources]
Phone	+982188103018				[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				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-02	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 (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-30854 · permid-5079689580

For experts: raw data explorer

Factsheet Data sources

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