Andisheh Vesal Middle East Company

ifmat-blackcompanies

An Iranian company used by Mohammed Saeed Ajily and Ajily Software Procurement Group to market and sell stolen software programs in Iran

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
An Iranian company used by Mohammed Saeed Ajily and Ajily Software Procurement Group to market and sell stolen software programs in Iran;

Also Known As:
Andisheh Vesal Middle East Co.

Country:
Iran

Address:
No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran, Iran

Person of interests:
Mohammed Saeed Ajily

Reason for the color:
» OFAC also designated Iran-based Andisheh Vesal Middle East Company for acting or purporting to act for or on behalf of, directly or indirectly, the Ajily Software Procurement Group. Andisheh Vesal Middle East Company is a company used by Mohammed Saeed Ajily to market and sell Ajily Software Procurement Group stolen technology, including to Iranian purchasers;