Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Also Known As:
Andisheh Vesal Middle East Co.
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;