Statements: MOFIDRAHBAR AUDIT FIRM

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Mofidrahbar Audit firm		permid	`permid-5079689580`	2023-11-19
`Organization:name`	MOFIDRAHBAR AUDIT FIRM		us_trade_csl	`ofac-30854`	2024-05-07
`LegalEntity:name`	MOFID RAAHBAR AUDITING INSTITUTION	eng	us_sam_exclusions	`usgsa-s4mrtygnw`	2024-11-02
`LegalEntity:name`	MOFIDRAHBAR AUDIT FIRM	eng	us_sam_exclusions	`usgsa-s4mrh263l`	2024-06-14
`Organization:name`	MOFIDRAHBAR AUDIT FIRM	eng	us_ofac_sdn	`ofac-30854`	2023-04-20
`Organization:name`	موسسه حسابرسی مفید راهبر	eng	us_ofac_sdn	`ofac-30854`	2023-04-20