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LIKE WISE

Sanctioned entity
TypeCompany[sources]
NameLIKE WISE · Like Wise[sources]
Incorporation datenot available[sources]
JurisdictionPakistan[sources]
CountryPakistan[sources]
PermID5083478868[sources]
Phone+923452179668[sources]
Registration number4220198261523 · W57ZDRKBM2H9[sources]
StatusActive[sources]
AddressSHOP NO 5, JAMSHED QUARTER, KARACHI, PAK · Shop No 5 Jamshed Quarter Karachi ~~ PAKISTAN, ~ Karachi Sindh ~ PAKISTAN, Corporate, Pakistan · Shop No 5, Jamshed Quarter, Karachi[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-30522 · usgsa-s4mrgry5g · permid-5083478868

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting