Andisheh Vesal Middle East Company

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

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;

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