MOFIDRAHBAR AUDIT FIRM
MOFIDRAHBAR AUDIT FIRM is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which MOFIDRAHBAR AUDIT FIRM is known as:
- MOFID RAAHBAR AUDITING INSTITUTION
Country
Iran
Our sanctions database shows 1 Address for MOFIDRAHBAR AUDIT FIRM:
No. 9, 13th St. Ahmad Qasir St., Argentina Square Tehran Iran 1968635414
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10861836531
ID TYPE : National ID No.
ID NUMBER : 7355
ID TYPE : Registration Number
View Notes
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MOFIDRAHBAR AUDIT FIRM Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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