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MOFIDRAHBAR AUDIT FIRM
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
MOFIDRAHBAR AUDIT FIRM reads as a plain audit practice rather than a broad consulting brand, so the useful question is whether it fits clients who need statutory audits, bookkeeping checks, and tidy compliance work. By our assessment, its appeal would come from the narrow, formal job an audit firm is supposed to do: sign off on accounts, spot obvious accounting problems, and keep financial records in order. The limit is equally plain, because this kind of firm rarely offers the drama or speed people associate with larger advisory names, and the work can feel procedural from the outside. In practice, that usually means documents, deadlines, and a lot of careful paper-chasing. It sits in the middle of the professional-services field, closer to local assurance work than to flashy strategy consulting, and that makes it a sensible fit for businesses that need calm verification more than big ideas.
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