OFAC UID 30518 · SDN · Entity
SECONDEYE SOLUTION
- List
- SDN
- Type
- Entity
- Programs
- CYBER2ELECTION-EO13848
- Designated
- Apr 15, 2021
Also known as
- FORWARDERZ · a.k.a.
Addresses
- Karachi Pakistan
Identifiers
- 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
- Digital Currency Address - LTC: LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB
- Digital Currency Address - LTC: LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L
- Digital Currency Address - LTC: LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6
- 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
Remarks
(Linked To: INTERNET RESEARCH AGENCY LLC)