Statements: MOFID RAAHBAR AUDITING INSTITUTION

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO. 9, 13TH ST. AHMAD QASIR ST., ARGENTINA SQUARE, 1968635414, IRN	eng	us_sam_exclusions	`usgsa-s4mrtygnw`	2024-11-02
`LegalEntity:address`	TEHRAN, NO. 9, 13TH ST. AHMAD QASIR ST., ARGENTINA SQUARE, 1968635414, IRN	eng	us_sam_exclusions	`usgsa-s4mrh263l`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrh263l`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtygnw`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygnw`	2024-11-02
`LegalEntity:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh263l`	2024-06-14
`LegalEntity:id`	de85eee18aaf8787c59cedf95708d4ef347e45cc	eng	us_sam_exclusions	`usgsa-s4mrtygnw`	2025-07-23
`LegalEntity:id`	ca3fe56ac52b2a01fbda0555b07ec0c170e43a14	eng	us_sam_exclusions	`usgsa-s4mrh263l`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh263l`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygnw`	2024-11-02
`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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