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
`LegalEntity:address`	TEHRAN, NO. 9, 13TH ST. AHMAD QASIR ST., ARGENTINA SQUARE, 1968635414	eng	us_sam_exclusions	`usgsa-s4mrh263l`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 9, 13TH ST. AHMAD QASIR ST., ARGENTINA SQUARE, 1968635414	eng	us_sam_exclusions	`usgsa-s4mrtygnw`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtygnw`	2024-11-02
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrh263l`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygnw`	2024-11-02
`LegalEntity:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh263l`	2024-06-14
`LegalEntity:id`	49746a3fc12f26e34ac6937c7341955e2bdb687f		us_sam_exclusions	`usgsa-s4mrtygnw`	2026-01-06
`LegalEntity:id`	43900695cb84cbd23929d52672c4535427381ad3		us_sam_exclusions	`usgsa-s4mrh263l`	2026-01-06
`LegalEntity:name`	MOFID RAAHBAR AUDITING INSTITUTION	eng	us_sam_exclusions	`usgsa-s4mrtygnw`	2024-11-02
`LegalEntity:name`	MOFIDRAHBAR AUDIT FIRM	eng	us_sam_exclusions	`usgsa-s4mrh263l`	2024-06-14
`LegalEntity:notes`	(also MOFIDRAHBAR AUDIT FIRM)	eng	us_sam_exclusions	`usgsa-s4mrtygnw`	2025-07-23
`LegalEntity:notes`	(also MOFID RAAHBAR AUDITING INSTITUTION)	eng	us_sam_exclusions	`usgsa-s4mrh263l`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh263l`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygnw`	2025-12-29
`LegalEntity:uniqueEntityId`	W5UMZRDJCNL4	eng	us_sam_exclusions	`usgsa-s4mrh263l`	2024-12-03
`LegalEntity:uniqueEntityId`	L7NBQK1XM7W5	eng	us_sam_exclusions	`usgsa-s4mrtygnw`	2024-12-03

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