LIKE WISE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
CYBER2 ELECTION-EO13848 |
| Remark | (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali) |
| Date of publication | 16.04.2021 |
Names (1)
| Last name/Name | LIKE WISE |
|---|---|
| Full name/Name | LIKE WISE |
| Type | Name |
Addresses (1)
| Street | Shop No 5 Jamshed Quarter |
|---|---|
| City | Karachi |
| Country | Pakistan |
| Full address | Shop No 5 Jamshed Quarter, Karachi, Pakistan |
Identification documents (3)
| Type | Registration Number: 4220198261523 |
|---|---|
| Country | Pakistan |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Phone Number: 923452179668 |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
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