MOFIDRAHBAR AUDIT FIRM
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Jan 13, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- MOFID RAAHBAR AUDITING INSTITUTION
Addresses
- No. 9, 13th St. Ahmad Qasir St., Argentina Square Tehran 1968635414 Iran
Identifiers
- National ID No.: 10861836531 (Iran)
- Registration Number: 7355 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: ASTAN QUDS RAZAVI)