THE OXYTECH

Type
Organization

Name
THE OXYTECH

Country
Pakistan

Legal form
not available

Status
not available

E-Mail
support@theoxytech.com

Other name
The Oxytech

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Website
theoxytech.com

(Linked To: RAZA, Mujtaba Ali; Linked To: RAZA, Mohsin)

Addresses

Address
Full addressKarachi
CityKarachi
Street addressnot available
CountryPakistan
RegionSindh Province
RemarksWhite House, Near Saudi Mosque, Clifton
StateSindh Province

Other links

Other link
ObjectMujtaba Ali RAZA
RoleProviding support to
Other link
ObjectMohsin RAZA
RoleProviding support to

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramELECTION-EO13848 · CYBER2
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13694 (Cyber) · Executive Order 13848 (Election)
Source linkwww.treasury.gov
SummaryELECTION-EO13848 · CYBER2

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details