Search OpenSanctions

AJILY SOFTWARE PROCUREMENT GROUP

Sanctioned entity

AJILY SOFTWARE PROCUREMENT GROUP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AJILY SOFTWARE PROCUREMENT GROUP				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`VJYRV4BPMMB8`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
ANDISHEH VESAL MIDDLE EAST COMPANY	Acting for or on behalf of	-	-
Mohammed Saeed AJILY	Acting for or on behalf of	-	-
Mohammed Reza REZAKHAH	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-07-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6hn2g · ofac-22697

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk