Lists › OFAC SDN › ofac_sdn-30854
MOFIDRAHBAR AUDIT FIRM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30854.
Programs
Names and aliases
| MOFIDRAHBAR AUDIT FIRM | primary |
| MOFID RAAHBAR AUDITING INSTITUTION | alias (strong) |
Identifiers
| National ID No. | 10861836531 | Iran |
| Registration Number | 7355 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 9, 13th St. Ahmad Qasir St., Argentina Square Tehran 1968635414 Iran |
Remarks (as published)
(Linked To: ASTAN QUDS RAZAVI)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.