Statements: MOFIDRAHBAR AUDIT FIRM

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIranpermidpermid-5079689580
Company:addressNo. 9, 13th st. Ahmad Qasir St, Argentina Square, TEHRAN, TEHRAN, 1968635414, Iranpermidpermid-5079689580
LegalEntity:addressTEHRAN, NO. 9, 13TH ST. AHMAD QASIR ST., ARGENTINA SQUARE, 1968635414, IRNengus_sam_exclusionsusgsa-s4mrh263l
Organization:addressNo. 9, 13th St. Ahmad Qasir St., Argentina Square, 1968635414 Tehranengus_ofac_sdnofac-30854
LegalEntity:addressTEHRAN, NO. 9, 13TH ST. AHMAD QASIR ST., ARGENTINA SQUARE, 1968635414, IRNengus_sam_exclusionsusgsa-s4mrtygnw
Organization:addressEntityaddr-3d2f13ef6deeadea81bc55bbe08695d89d811407engus_ofac_sdnofac-30854
Organization:aliasMOFID RAAHBAR AUDITING INSTITUTIONengus_ofac_sdnofac-30854
LegalEntity:aliasMOFID RAAHBAR AUDITING INSTITUTIONengus_sam_exclusionsusgsa-s4mrh263l
LegalEntity:aliasMOFIDRAHBAR AUDIT FIRMengus_sam_exclusionsusgsa-s4mrtygnw
Organization:countryirengus_ofac_sdnofac-30854
Company:countryirpermidpermid-5079689580
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtygnw
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh263l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygnw
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh263l
Organization:id696ec3f56c18ade889143c3c192e825c8e5e67f3engus_ofac_sdnofac-30854
LegalEntity:ida8850d1bd8b33228672228029bdcc6a5019a3adaengus_sam_exclusionsusgsa-s4mrh263l
Company:id9ed3c75f6718f5fb2d588bcaab5fd7c6af8f629epermidpermid-5079689580
Organization:idfabe6797ecf152541d298a8a04cd079dda4f452fus_trade_cslofac-30854
LegalEntity:idb5b4c6012252f98b7fec22a10394fed288987b66engus_sam_exclusionsusgsa-s4mrtygnw
Organization:idNumber10861836531engus_ofac_sdnofac-30854
Company:jurisdictionirpermidpermid-5079689580
Organization:nameموسسه حسابرسی مفید راهبرengus_ofac_sdnofac-30854
Company:nameMofidrahbar Audit firmpermidpermid-5079689580
Organization:nameMOFIDRAHBAR AUDIT FIRMus_trade_cslofac-30854
LegalEntity:nameMOFIDRAHBAR AUDIT FIRMengus_sam_exclusionsusgsa-s4mrh263l
LegalEntity:nameMOFID RAAHBAR AUDITING INSTITUTIONengus_sam_exclusionsusgsa-s4mrtygnw
Organization:nameMOFIDRAHBAR AUDIT FIRMengus_ofac_sdnofac-30854
Company:permId5079689580permidpermid-5079689580
Company:phone+982188103018permidpermid-5079689580
Organization:registrationNumber7355engus_ofac_sdnofac-30854
Company:sourceUrl https://permid.org/1-5079689580permidpermid-5079689580
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30854engus_ofac_sdnofac-30854
Company:statusActivepermidpermid-5079689580
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh263l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygnw
Organization:topicssanctionus_trade_cslofac-30854
Organization:topicssanctionengus_ofac_sdnofac-30854
LegalEntity:uniqueEntityIdW5UMZRDJCNL4engus_sam_exclusionsusgsa-s4mrh263l
LegalEntity:uniqueEntityIdL7NBQK1XM7W5engus_sam_exclusionsusgsa-s4mrtygnw
Company:website http://mofidrahbar.org/permidpermid-5079689580
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