AJILY SOFTWARE PROCUREMENT GROUP

Type
Organization

Name
AJILY SOFTWARE PROCUREMENT GROUP

Country
Iran

Legal form
not available

Status
not available

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Representations

Representation
AgentANDISHEH VESAL MIDDLE EAST COMPANY
RoleActing for or on behalf of
Representation
AgentAJILY, Mohammed Saeed
RoleActing for or on behalf of
Representation
AgentMohammed Reza REZAKHAH
RoleActing for or on behalf of

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramTCO
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13581 (TCO)
Source linkwww.treasury.gov
SummaryTCO

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details