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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1234	ext_us_ofac_press_releases	`ofac-pr-c71407cd85a8cc187342aa65a1a85ec9af623742`	2025-12-31
`Company:sourceUrl`	https://permid.org/1-5079689580	permid	`permid-5079689580`	2023-11-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30854	us_ofac_sdn	`ofac-30854`	2023-04-20