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The Oxytech

Sanctioned entity
TypeOrganization[sources]
NameTHE OXYTECH · The Oxytech[sources]
Legal formnot available[sources]
CountryPakistan[sources]
E-Mailsupport@theoxytech.com[sources]
Registration numberDU67HWNQNW28[sources]
Unique Entity IDDU67HWNQNW28[sources]
Websitetheoxytech.com[sources]
Statusnot available[sources]
AddressKARACHI, PAK · Karachi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
KarachiPakistan
Linked to
ObjectRoleStart dateEnd date
Mujtaba Ali RAZA Crime · Sanctioned entity · WantedProviding support to--
MOHSIN RAZA Crime · Sanctioned entity · WantedProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US SAM Procurement Exclusions112,198

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-30521 · usgsa-s4mrgry5f

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