FEOC
OFAC SDNCriticalEntity

MOFIDRAHBAR AUDIT FIRM

🇮🇷IranCovered Nation30854

FEOC Flagged

MOFIDRAHBAR AUDIT FIRM appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MOFIDRAHBAR AUDIT FIRMCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MOFIDRAHBAR AUDIT FIRM#30854
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MOFIDRAHBAR AUDIT FIRMCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MOFID RAAHBAR AUDITING INSTITUTION

Known addresses

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

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30854",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30854",
  "entity_name": "MOFIDRAHBAR AUDIT FIRM",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "MOFID RAAHBAR AUDITING INSTITUTION"
  ],
  "addresses": [
    "No. 9, 13th St. Ahmad Qasir St., Argentina Square, Tehran 1968635414, Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30854",
    "program": "IRAN-EO13876",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861836531 (Iran); Registration Number 7355 (Iran); Linked To: ASTAN QUDS RAZAVI.",
    "tonnage": "-0- ",
    "sdn_name": "MOFIDRAHBAR AUDIT FIRM",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.