Statements: MOFID RAAHBAR AUDITING INSTITUTION

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 9, 13th St. Ahmad Qasir St., Argentina Square, 1968635414 Tehranengus_ofac_sdnofac-30854
Organization:addressEntityaddr-3d2f13ef6deeadea81bc55bbe08695d89d811407engus_ofac_sdnofac-30854
Organization:aliasMOFID RAAHBAR AUDITING INSTITUTIONengus_ofac_sdnofac-30854
Organization:countryirengus_ofac_sdnofac-30854
Organization:id019f70773118e1a0621ec854c3882e2b2d9b0a5cengus_ofac_sdnofac-30854
Organization:idNumber10861836531engus_ofac_sdnofac-30854
Organization:nameموسسه حسابرسی مفید راهبرaraus_ofac_sdnofac-30854
Organization:nameMOFIDRAHBAR AUDIT FIRMengus_ofac_sdnofac-30854
Organization:programIdUS-IRANengus_ofac_sdnofac-30854
Organization:registrationNumber7355engus_ofac_sdnofac-30854
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30854engus_ofac_sdnofac-30854
Organization:topicssanctionengus_ofac_sdnofac-30854
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