SanctionScopeProgramsCountriesPartiesScreenAPI

SECONDEYE SOLUTION

Entity · Karachi · 7 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
Karachi, PK
Also known as
FORWARDERZ
Identifiers
Digital Currency Address - LTC, LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB; Digital Currency Address - LTC, LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L; Digital Currency Address - LTC, LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Digital Currency Address - XBT, 1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ; Digital Currency Address - XBT, 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o; Digital Currency Address - XBT, 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; Digital Currency Address - XBT, 1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em; Digital Currency Address - XBT, 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844; Digital Currency Address - XBT, 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX; Digital Currency Address - XBT, 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci; Digital Currency Address - XBT, 1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; Digital Currency Address - XBT, 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; Digital Currency Address - XBT, 1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; Digital Currency Address - XBT, 1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n; Digital Currency Address - ETH, 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a; Digital Currency Address - ETH, 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107; Digital Currency Address - ETH, 0x72a5843cc08275C8171E582972Aa4fDa8C397B2A; Digital Currency Address - ETH, 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Digital Currency Address - BCH, 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB; Website, secondeyesolution.su; Website, secondeyesolution.ch; Website, secondeyesolution.ru; Website, secondeyesolution.com; Website, forwarderz.com; Website, secondeyehost.com; Email Address, [email protected]; Email Address, [email protected]; Email Address, [email protected]; Email Address, [email protected]; Email Address, [email protected]; Email Address, [email protected]
Remarks
(Linked To: INTERNET RESEARCH AGENCY LLC)
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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