AJILY SOFTWARE PROCUREMENT GROUP

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
29 Jun 2018
Effective
18 Jul 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Jul 2017
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 22697treasury.gov ofac.treasury.gov

Connections3

Other links3

All 3 markedSanctionedDebarred

PersonMohammed Reza REZAKHAHWantedCrime
Represented by
"Acting for or on behalf of"Born 4 Aug 1978Iran
PersonMohammed Saeed AJILYWantedCrime
Represented by
"Acting for or on behalf of"Born 3 Sep 1982Iran
OrganizationANDISHEH VESAL MIDDLE EAST COMPANY
Represented by
"Acting for or on behalf of"Iran

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