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Secondeye Solution

Sanctioned entity

Secondeye Solution is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SECONDEYE SOLUTION · Secondeye Solution				[sources]
Other name	FORWARDERZ · Forwarderz				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
E-Mail	forwarderz@yahoo.com · forwarderzlive@google.com · forwarderzlive@hotmail.com · info@forwarderz.com · support@secondeyehost.com · 1 more...				[sources]
Registration number	`DAQ3EKL2N4J8`				[sources]
Unique Entity ID	`DAQ3EKL2N4J8`				[sources]
Website	forwarderz.com · secondeyehost.com · secondeyesolution.ch · secondeyesolution.com · secondeyesolution.ru · 1 more...				[sources]
Status	not available				[sources]
Address	KARACHI, PAK · Karachi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Karachi	Pakistan

Cryptocurrency wallets
Currency	Address
XBT	`1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF`
ETH	`0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102`
ETH	`0x72a5843cc08275C8171E582972Aa4fDa8C397B2A`
ETH	`0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107`
LTC	`LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB`
XBT	`1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ`
XBT	`1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em`
XBT	`1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr`
LTC	`LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L`
LTC	`LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6`
BCH	`18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB`
ETH	`0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a`
XBT	`18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK`
XBT	`1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX`
XBT	`1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n`
XBT	`19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o`
XBT	`1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL`
XBT	`182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844`
XBT	`16PhXY3hNNMTo8kpuJx2emh713KbWpkqci`

Linked from
Subject	Role	Start date	End date
Mujtaba Ali RAZA Crime · Sanctioned entity · Wanted	Providing support to	-	-
MOHSIN RAZA Crime · Sanctioned entity · Wanted	Providing support to	-	-
Shahzad AHMED Sanctioned entity	Providing support to	-	-
Syed Johar Hasnain Sanctioned entity	Providing support to	-	-
Syed Ali RAZA Sanctioned entity	Providing support to	-	-
Muhammad Khizar Hayat Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Internet Research Agency Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-04-15	-

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-30518 · usgsa-s4mrgry5b

For experts: raw data explorer

Factsheet Data sources

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