OFAC UID 30522 · SDN · Entity

LIKE WISE

List
SDN
Type
Entity
Programs
CYBER2ELECTION-EO13848
Designated
Apr 15, 2021

Addresses

  • Shop No 5 Jamshed Quarter Karachi Pakistan

Identifiers

  • Registration Number: 4220198261523 (Pakistan)
  • 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)