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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	MOFID RAAHBAR AUDITING INSTITUTION · MOFIDRAHBAR AUDIT FIRM · Mofidrahbar Audit firm · موسسه حسابرسی مفید راهبر				[sources]
Other name	MOFID RAAHBAR AUDITING INSTITUTION · MOFIDRAHBAR AUDIT FIRM				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10861836531`				[sources]
PermID	`5079689580`				[sources]
Phone	+982188103018				[sources]
Registration number	`7355` · `L7NBQK1XM7W5` · `W5UMZRDJCNL4`				[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 · TEHRAN, NO. 9, 13TH ST. AHMAD QASIR ST., ARGENTINA SQUARE, 1968635414, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	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
TREAS-OFAC	Reciprocal	2021-01-13	-
TREAS-OFAC	Reciprocal	2021-01-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

External databases

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

PermID Open Data2,960

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 · non-official source

Source data IDs: ofac-30854 · permid-5079689580 · usgsa-s4mrh263l · usgsa-s4mrtygnw

For experts: raw data explorer

Factsheet Data sources

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