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OrganisationCurrently listed

Mofidrahbar Audit Firm

  • Listed by OFAC SDN (US)
  • Iran
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 30854
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>30854</uid>
    <lastName>MOFIDRAHBAR AUDIT FIRM</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ASTAN QUDS RAZAVI)</remarks>
    <programList>
      <program>IRAN-EO13876</program>
    </programList>
    <idList>
      <id>
        <uid>20908</uid>
        <idType>National ID No.</idType>
        <idNumber>10861836531</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>20909</uid>
        <idType>Registration Number</idType>
        <idNumber>7355</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>138834</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48484</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOFID RAAHBAR AUDITING INSTITUTION</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46648</uid>
        <address1>No. 9, 13th St. Ahmad Qasir St., Argentina Square</address1>
        <city>Tehran</city>
        <postalCode>1968635414</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    MOFIDRAHBAR AUDIT FIRM
    Programmes / regimes
    IRAN-EO13876
    Aliases
    MOFID RAAHBAR AUDITING INSTITUTION
    Countries
    Iran
    Addresses
    No. 9, 13th St. Ahmad Qasir St., Argentina Square, Tehran, 1968635414, Iran
    Identifiers
    National ID No.: 10861836531
    Registration Number: 7355
    Linked to (per list)
    ASTAN QUDS RAZAVI
    Remarks
    (Linked To: ASTAN QUDS RAZAVI)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.