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MKSOFTTECH

Entity · Karachi · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CYBER2, ELECTION-EO13848
Address
Karachi, PK
631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi, PK
Karachi, PK
Identifiers
Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Website, mksofttech.com; Email Address, [email protected]
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

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