Lists of sanctions
3.129.209.87
29.04.2025 19:34:01

SECONDEYE SOLUTION

List

Type Entity
List name SDN (OFAC)
Programs (2) CYBER2
ELECTION-EO13848
Remark (Linked To: INTERNET RESEARCH AGENCY LLC)
Date of publication 16.04.2021

Names (2)

Last name/Name SECONDEYE SOLUTION
Full name/Name SECONDEYE SOLUTION
Type Name
Last name/Name FORWARDERZ
Full name/Name FORWARDERZ
Type Alias
Quality Strong

Addresses (1)

City Karachi
Country Pakistan
Full address Karachi, Pakistan

Identification documents (32)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Type Digital Currency Address - LTC: LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB
Type Digital Currency Address - LTC: LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L
Type Website: secondeyesolution.su
Type Website: secondeyesolution.ch
Type Website: secondeyesolution.ru
Type Website: secondeyesolution.com
Type Website: forwarderz.com
Type Website: secondeyehost.com
Type Email Address: support@secondeyesolution.com
Type Email Address: info@forwarderz.com
Type Email Address: forwarderz@yahoo.com
Type Email Address: forwarderzlive@google.com
Type Email Address: forwarderzlive@hotmail.com
Type Email Address: support@secondeyehost.com
Type Digital Currency Address - XBT: 1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ
Type Digital Currency Address - XBT: 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o
Type Digital Currency Address - XBT: 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF
Type Digital Currency Address - XBT: 1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em
Type Digital Currency Address - XBT: 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844
Type Digital Currency Address - XBT: 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX
Type Digital Currency Address - XBT: 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci
Type Digital Currency Address - XBT: 1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr
Type Digital Currency Address - XBT: 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK
Type Digital Currency Address - ETH: 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102
Type Digital Currency Address - LTC: LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6
Type Digital Currency Address - BCH: 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB
Type Digital Currency Address - XBT: 1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL
Type Digital Currency Address - XBT: 1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n
Type Digital Currency Address - ETH: 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a
Type Digital Currency Address - ETH: 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107
Type Digital Currency Address - ETH: 0x72a5843cc08275C8171E582972Aa4fDa8C397B2A

Historical data

No records
Updated: 29.04.2025. 19:15
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