LIKE WISE
- List
- SDN
- Type
- Entity
- Programs
- CYBER2ELECTION-EO13848
- Designated
- Apr 15, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the 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
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
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)