On a sanctions listentity

MOFIDRAHBAR AUDIT FIRM

MOFIDRAHBAR AUDIT FIRM is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13876.

Sanctions programs

Aliases (1)

  • MOFID RAAHBAR AUDITING INSTITUTION (aka)

Addresses

  • No. 9, 13th St. Ahmad Qasir St., Argentina Square, Tehran 1968635414, Iran

Remarks

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861836531 (Iran); Registration Number 7355 (Iran); Linked To: ASTAN QUDS RAZAVI.