MOFIDRAHBAR AUDIT FIRM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: ASTAN QUDS RAZAVI) |
| Date of publication | 14.01.2021 |
Names (2)
| Last name/Name | MOFIDRAHBAR AUDIT FIRM |
|---|---|
| Full name/Name | MOFIDRAHBAR AUDIT FIRM |
| Type | Name |
| Last name/Name | MOFID RAAHBAR AUDITING INSTITUTION |
|---|---|
| Full name/Name | MOFID RAAHBAR AUDITING INSTITUTION |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 9, 13th St. Ahmad Qasir St., Argentina Square |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 9, 13th St. Ahmad Qasir St., Argentina Square, Tehran, 1968635414, Iran |
Identification documents (3)
| Type | National ID No.: 10861836531 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 7355 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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