Statements: AJILY SOFTWARE PROCUREMENT GROUP

Canonical ID: NK-4DMYw2vcj9H7g7d4KqCVqP · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ir		us_ofac_sdn	`ofac-22697`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr6hn2g`	2024-06-14
`LegalEntity:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn2g`	2024-06-14
`LegalEntity:id`	22d41a6f3c1ac725405d0c6e88eee6843acb8001		us_sam_exclusions	`usgsa-s4mr6hn2g`	2026-01-06
`Organization:id`	b78fe4738a2b623a320209c1ea55ead9f868de4d		us_trade_csl	`ofac-22697`	2026-01-06
`Organization:id`	bbdff2c9030d38d0910524050543a8c6cacdf7a5		us_ofac_sdn	`ofac-22697`	2026-01-06
`LegalEntity:name`	AJILY SOFTWARE PROCUREMENT GROUP	eng	us_sam_exclusions	`usgsa-s4mr6hn2g`	2024-06-14
`Organization:name`	AJILY SOFTWARE PROCUREMENT GROUP		us_trade_csl	`ofac-22697`	2024-05-07
`Organization:name`	AJILY SOFTWARE PROCUREMENT GROUP	eng	us_ofac_sdn	`ofac-22697`	2023-04-20
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-22697`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22697		us_ofac_sdn	`ofac-22697`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-22697`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-22697`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn2g`	2025-12-29
`LegalEntity:uniqueEntityId`	VJYRV4BPMMB8	eng	us_sam_exclusions	`usgsa-s4mr6hn2g`	2024-12-03