LIKE WISE

Entity · Karachi · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER2, ELECTION-EO13848
Address: Shop No 5, Jamshed Quarter, Karachi, PK
Shop No 5, Jamshed Quarter, Karachi, PK
Identifiers: Registration Number, 4220198261523, PK; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Phone Number, 923452179668
Remarks: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists