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OFAC UID 30518 · SDN · Entity

SECONDEYE SOLUTION

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
CYBER2ELECTION-EO13848
Designated
Apr 15, 2021

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • CYBER2Cyber — E.O. 13694, 13757Blocking program
    SDN List · Designated Apr 15, 2021
  • ELECTION-EO13848Elections — E.O. 13848Blocking program
    SDN List · Designated Apr 15, 2021

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Apr 15, 2021. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:CYBER2ELECTION-EO13848

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Apr 15, 2021
    Designated an SDN under CYBER2 and ELECTION-EO13848

Also known as

  • FORWARDERZ · a.k.a.

Addresses

  • Karachi Pakistan

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
  • Website: secondeyesolution.su
  • Website: secondeyesolution.ch
  • Website: secondeyesolution.ru
  • Website: secondeyesolution.com
  • Website: forwarderz.com
  • Website: secondeyehost.com
  • Email Address: support@secondeyesolution.com
  • Email Address: info@forwarderz.com
  • Email Address: forwarderz@yahoo.com
  • Email Address: forwarderzlive@google.com
  • Email Address: forwarderzlive@hotmail.com
  • Email Address: support@secondeyehost.com
  • Digital Currency Address - BCH: 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB

Remarks

(Linked To: INTERNET RESEARCH AGENCY LLC)

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