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Mofidrahbar Audit Firm

On the SDN listEntityIRAN-EO13876

Mofidrahbar Audit Firm (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MOFID RAAHBAR AUDITING INSTITUTION · aka

Addresses on file

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

OFAC remarks

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