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Moore Stephens

Moore Stephens is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Moore Stephens				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
Registration number	not available				[sources]
Sector	Accounting				[sources]
Website	www.moorestephens.com				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-10-15	Last processed	2024-10-20	First seen	2024-10-15

Descriptions

Moore Stephens lists an office in Iran on its company website. ("Locations," Company Website) (http://www.moorestephens.com/FirmProfile.aspx?ID=6CD5241305648F6A601FD9E51D59996A)

— Iran UANI Business Registry non-official source, 2024-10-15

Moore Stephens confirmed its status as a "Full Member" in Iran in the April 2010 issue of the International Accounting Bulletin. (http://www.vrl-financial-news.com/pdf/Politics%20strikes%20profession.pdf)

— Iran UANI Business Registry non-official source, 2024-10-15

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— Iran UANI Business Registry non-official source, 2024-10-15

Relationships

No relationships to other entities found.

Data sources

Iran UANI Business Registry2,725

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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