Statements: MOFID RAAHBAR AUDITING INSTITUTION

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		No. 9, 13th St. Ahmad Qasir St., Argentina Square, 1968635414 Tehran	eng	us_ofac_sdn		`ofac-30854`	2023-11-17