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ANDISHEH VESAL MIDDLE EAST COMPANY

Sanctioned entity

ANDISHEH VESAL MIDDLE EAST COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ANDISHEH VESAL MIDDLE EAST COMPANY				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`XKCCNP754N33`				[sources]
Status	not available				[sources]
Address	No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran · TEHRAN, NO. 3, UNIT 6, DAROOS BUILDING, QANAT CROSSROAD, DOLAT ST, PASDARAN AVE., IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

Clients
Client	Role	Start date	End date
AJILY SOFTWARE PROCUREMENT GROUP	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-07-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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.

United States · ITA

Source data IDs: usgsa-s4mr6hn2h · ofac-22698

For experts: raw data explorer

Factsheet Data sources

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