Statements: MOFID RAAHBAR AUDITING INSTITUTION

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 9, 13TH ST. AHMAD QASIR ST., ARGENTINA SQUARE, 1968635414engus_sam_exclusionsusgsa-s4mrtygnw
Company:addressIranpermidpermid-5079689580
Company:addressNo. 9, 13th st. Ahmad Qasir St, Argentina Square, TEHRAN, TEHRAN, 1968635414, Iranpermidpermid-5079689580
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, 1968635414engus_sam_exclusionsusgsa-s4mrh263l
Organization:addressEntityaddr-3d2f13ef6deeadea81bc55bbe08695d89d811407us_ofac_sdnofac-30854
Organization:aliasMOFID RAAHBAR AUDITING INSTITUTIONengus_ofac_sdnofac-30854
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrh263l
Organization:countryirus_ofac_sdnofac-30854
Company:countryirpermidpermid-5079689580
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtygnw
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh263l
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygnw
LegalEntity:id43900695cb84cbd23929d52672c4535427381ad3us_sam_exclusionsusgsa-s4mrh263l
Company:ide92d7b4ffefbeedd786695ed6b1423fefdfe1136ext_us_ofac_press_releasesofac-pr-c71407cd85a8cc187342aa65a1a85ec9af623742
LegalEntity:id49746a3fc12f26e34ac6937c7341955e2bdb687fus_sam_exclusionsusgsa-s4mrtygnw
Organization:id957b25468600a088fb09958d866338de91a58765us_ofac_sdnofac-30854
Organization:idfabe6797ecf152541d298a8a04cd079dda4f452fus_trade_cslofac-30854
Company:id9ed3c75f6718f5fb2d588bcaab5fd7c6af8f629epermidpermid-5079689580
Organization:idNumber10861836531engus_ofac_sdnofac-30854
Company:jurisdictionirpermidpermid-5079689580
LegalEntity:nameMOFID RAAHBAR AUDITING INSTITUTIONengus_sam_exclusionsusgsa-s4mrtygnw
LegalEntity:nameMOFIDRAHBAR AUDIT FIRMengus_sam_exclusionsusgsa-s4mrh263l
Organization:nameMOFIDRAHBAR AUDIT FIRMus_trade_cslofac-30854
Company:nameMofidrahbar Audit Firmengext_us_ofac_press_releasesofac-pr-c71407cd85a8cc187342aa65a1a85ec9af623742
Company:nameMofidrahbar Audit firmpermidpermid-5079689580
Organization:nameموسسه حسابرسی مفید راهبرaraus_ofac_sdnofac-30854
Organization:nameMOFIDRAHBAR AUDIT FIRMengus_ofac_sdnofac-30854
LegalEntity:notes(also MOFIDRAHBAR AUDIT FIRM)engus_sam_exclusionsusgsa-s4mrtygnw
LegalEntity:notes(also MOFID RAAHBAR AUDITING INSTITUTION)engus_sam_exclusionsusgsa-s4mrh263l
Company:permId5079689580permidpermid-5079689580
Company:phone+982188103018permidpermid-5079689580
Organization:programIdUS-IRANengus_ofac_sdnofac-30854
Organization:registrationNumber7355engus_ofac_sdnofac-30854
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30854us_ofac_sdnofac-30854
Company:sourceUrl https://permid.org/1-5079689580permidpermid-5079689580
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1234ext_us_ofac_press_releasesofac-pr-c71407cd85a8cc187342aa65a1a85ec9af623742
Company:statusActivepermidpermid-5079689580
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh263l
Organization:topicssanctionus_ofac_sdnofac-30854
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygnw
Organization:topicssanctionus_trade_cslofac-30854
LegalEntity:uniqueEntityIdL7NBQK1XM7W5engus_sam_exclusionsusgsa-s4mrtygnw
LegalEntity:uniqueEntityIdW5UMZRDJCNL4engus_sam_exclusionsusgsa-s4mrh263l
Company:website http://mofidrahbar.org/permidpermid-5079689580
  • 1 - 45 of 45
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting