Contents
- Addresses No. 9, 13th St. Ahmad Qasir St., Argentina Square, Tehran,…
- Identifiers OFAC SDN 30854. National ID No. 10861836531 (Iran). Regist…
- Names Primary name: MOFIDRAHBAR AUDIT FIRM. Aliases: MOFID RAAHB…
- Remarks (Linked To: ASTAN QUDS RAZAVI)
- Sanctions Blocked (SDN). Programs: IRAN-EO13876. Legal basis: Execut…
30854Mofidrahbar audit firm#
Entity · on the OFAC SDN List since 2021-01-13 under Executive Order 13876 (Iran) · programs IRAN-EO13876
AddressesNo. 9, 13th St. Ahmad Qasir St., Argentina Square, Tehran, 1968635414, Iran
IdentifiersOFAC SDN 30854. National ID No. 10861836531 (Iran). Registration Number 7355 (Iran). Additional Sanctions Information - Subject to Secondary Sanctions
NamesPrimary name: MOFIDRAHBAR AUDIT FIRM. Aliases: MOFID RAAHBAR AUDITING INSTITUTION
Remarks(Linked To: ASTAN QUDS RAZAVI)
SanctionsBlocked (SDN). Programs: IRAN-EO13876. Legal basis: Executive Order 13876 (Iran). Designated 2021-01-13.
United States Government work; public domain under 17 U.S.C. § 105.