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MOFIDRAHBAR AUDIT FIRM

Sanctioned
MOFID RAAHBAR AUDITING INSTITUTION
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30854
Asset freeze
2021-01-13activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MOFIDRAHBAR AUDIT FIRMPrimary name
    OFAC ↗
    Record provenance
    ID
    30854
    SHA-256
    8ae32c351f7ed8a7c037b9316750f8c42307a9c0ca3b05ba416001da6c80f6fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOFID RAAHBAR AUDITING INSTITUTIONAlias
    OFAC ↗
    Record provenance
    ID
    30854
    SHA-256
    8ae32c351f7ed8a7c037b9316750f8c42307a9c0ca3b05ba416001da6c80f6fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • موسسه حسابرسی مفید راهبرAlias
    OFAC ↗
    Record provenance
    ID
    30854
    SHA-256
    8ae32c351f7ed8a7c037b9316750f8c42307a9c0ca3b05ba416001da6c80f6fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10861836531NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30854
    SHA-256
    13c1cb6058e793b9604eb841839c2284f343ae6c4f99b36360abfeb8ff460baa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7355REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30854
    SHA-256
    13c1cb6058e793b9604eb841839c2284f343ae6c4f99b36360abfeb8ff460baa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30854OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30854
    SHA-256
    13c1cb6058e793b9604eb841839c2284f343ae6c4f99b36360abfeb8ff460baa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    30854
    SHA-256
    8ae32c351f7ed8a7c037b9316750f8c42307a9c0ca3b05ba416001da6c80f6fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)