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
`Company:name`	Mofidrahbar Audit firm		permid	`permid-5079689580`	2023-11-19
`Organization:name`	MOFIDRAHBAR AUDIT FIRM		us_trade_csl	`ofac-30854`	2024-05-07
`Organization:name`	موسسه حسابرسی مفید راهبر	ara	us_ofac_sdn	`ofac-30854`	2023-04-20
`Organization:name`	MOFIDRAHBAR AUDIT FIRM	eng	us_ofac_sdn	`ofac-30854`	2023-04-20
`Company:name`	Mofidrahbar Audit Firm	eng	ext_us_ofac_press_releases	`ofac-pr-c71407cd85a8cc187342aa65a1a85ec9af623742`	2025-12-31
`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