Search OpenSanctions

MOFID RAAHBAR AUDITING INSTITUTION

Sanctioned entity

MOFID RAAHBAR AUDITING INSTITUTION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOFID RAAHBAR AUDITING INSTITUTION · Mofidrahbar Audit firm · موسسه حسابرسی مفید راهبر				[sources]
Alias	MOFID RAAHBAR AUDITING INSTITUTION				[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`				[sources]
Unique Entity ID	`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	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also MOFIDRAHBAR AUDIT FIRM)

— US SAM Procurement Exclusions, 2025-07-23

(also MOFID RAAHBAR AUDITING INSTITUTION)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 QODS RAZAVI Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,393

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,708

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

United States · GSA

External databases

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

PermID Open Data4,833

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: usgsa-s4mrtygnw · permid-5079689580 · ofac-30854 · usgsa-s4mrh263l

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk