Statements: MOFIDRAHBAR AUDIT FIRM

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	MOFID RAAHBAR AUDITING INSTITUTION	eng	us_ofac_sdn	`ofac-30854`	2023-04-20
`LegalEntity:alias`	MOFIDRAHBAR AUDIT FIRM	eng	us_sam_exclusions	`usgsa-s4mrtygnw`	2024-11-02
`LegalEntity:alias`	MOFID RAAHBAR AUDITING INSTITUTION	eng	us_sam_exclusions	`usgsa-s4mrh263l`	2024-11-02