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MOFID RAAHBAR AUDITING INSTITUTION

Debarred entity · 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				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	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

Documents
Document	Date
Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader	2021-01-13

Linked to
Object	Role	Start date	End date
ASTAN QODS RAZAVI Debarred entity · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,492

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

External databases

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

US OFAC Press Releases4,912

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,033

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-s4mrh263l · usgsa-s4mrtygnw · ofac-pr-c71407cd85a8cc187342aa65a1a85ec9af623742 · ofac-30854 · permid-5079689580

For experts: raw data explorer

Factsheet Descriptions Data sources

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