Statements: MOFIDRAHBAR AUDIT FIRM

Canonical ID: NK-aHoJZ34dXE9eKzWY6LEfkY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNo. 9, 13th st. Ahmad Qasir St, Argentina Square, TEHRAN, TEHRAN, 1968635414, Iranpermidpermid-5079689580
Company:addressIranpermidpermid-5079689580
LegalEntity:addressTEHRAN, NO. 9, 13TH ST. AHMAD QASIR ST., ARGENTINA SQUARE, 1968635414, IRNengus_sam_exclusionsusgsa-s4mrtygnw
LegalEntity:addressTEHRAN, NO. 9, 13TH ST. AHMAD QASIR ST., ARGENTINA SQUARE, 1968635414, IRNengus_sam_exclusionsusgsa-s4mrh263l
Organization:addressNo. 9, 13th St. Ahmad Qasir St., Argentina Square, 1968635414 Tehranengus_ofac_sdnofac-30854
  • 1 - 5 of 5
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting