Base
Organization1 sanctions listGE

AiFory LLC

First seen May 26, 2026 · Last confirmed Sep 15, 2026 · Last updated May 27, 2026

Entity Overview

Full Name
AiFory LLC
Entity Type
Organization (Organization)
Countries
GE
OpenSanctions ID
NK-b4VjzRQKqrvEUuqDc7pMSE
Registration Number
10756093
First Seen
May 26, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
May 27, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Free Industrial Zone of Tbilisi Technology Park, N264 Omar Khizanishvili street, '0167 Tbilisi, Georgia; Free Industrial Zone of Tbilisi Technology Park, N264 Omar Khizanishvili street, 0167 Tbilisi, Georgia

Aliases (4)

Also Known As
AiFory Pro
Eaifor LLC
AIFORY LIMITED LIABILITY COMPANY
AIFORY შეზღუდული პასუხისმგებლობის კომპანია

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.