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Canonical ID: NK-DK2ZTY4LcKSxYNwrJkiJLB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Karachi | eng | us_ofac_sdn | ofac-30518 | |||
LegalEntity:address | KARACHI, PAK | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
Organization:addressEntity | addr-fc6969e32ee9ba5e917b360796262c24f3aadd29 | eng | us_ofac_sdn | ofac-30518 | |||
Organization:alias | Forwarderz | eng | us_ofac_sdn | ofac-30518 | |||
LegalEntity:alias | SECONDEYE SOLUTION | eng | us_sam_exclusions | usgsa-s4mrgrzvk | |||
LegalEntity:alias | FORWARDERZ | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-30518 | |||
LegalEntity:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgrzvk | |||
LegalEntity:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
Organization:email | info@forwarderz.com | eng | us_ofac_sdn | ofac-30518 | |||
Organization:email | forwarderzlive@hotmail.com | eng | us_ofac_sdn | ofac-30518 | |||
Organization:email | forwarderzlive@google.com | eng | us_ofac_sdn | ofac-30518 | |||
Organization:email | support@secondeyesolution.com | eng | us_ofac_sdn | ofac-30518 | |||
Organization:email | forwarderz@yahoo.com | eng | us_ofac_sdn | ofac-30518 | |||
Organization:email | support@secondeyehost.com | eng | us_ofac_sdn | ofac-30518 | |||
LegalEntity:id | 47691870028dda9a1be55449b89d969a5605d95a | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
LegalEntity:id | 5cfd9ea403a176a4956d3862e07eb9b955d4c4ac | eng | us_sam_exclusions | usgsa-s4mrgrzvk | |||
Organization:id | 7fe7a3dccb73e12575efb098f065102900656ea0 | eng | us_ofac_sdn | ofac-30518 | |||
Organization:id | 4cfd8d604cd614bb1d6ada3efdf068998e514832 | us_trade_csl | ofac-30518 | ||||
Organization:name | Secondeye Solution | eng | us_ofac_sdn | ofac-30518 | |||
Organization:name | SECONDEYE SOLUTION | us_trade_csl | ofac-30518 | ||||
LegalEntity:name | FORWARDERZ | eng | us_sam_exclusions | usgsa-s4mrgrzvk | |||
LegalEntity:name | SECONDEYE SOLUTION | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518 | eng | us_ofac_sdn | ofac-30518 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgrzvk | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30518 | |||
Organization:topics | sanction | us_trade_csl | ofac-30518 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
LegalEntity:uniqueEntityId | DAQ3EKL2N4J8 | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
LegalEntity:uniqueEntityId | H7NUCJGMGR16 | eng | us_sam_exclusions | usgsa-s4mrgrzvk | |||
Organization:website | http://secondeyesolution.ru/ | eng | us_ofac_sdn | ofac-30518 | |||
Organization:website | http://secondeyehost.com/ | eng | us_ofac_sdn | ofac-30518 | |||
Organization:website | http://secondeyesolution.com/ | eng | us_ofac_sdn | ofac-30518 | |||
Organization:website | http://secondeyesolution.ch/ | eng | us_ofac_sdn | ofac-30518 | |||
Organization:website | http://secondeyesolution.su/ | eng | us_ofac_sdn | ofac-30518 | |||
Organization:website | http://forwarderz.com/ | eng | us_ofac_sdn | ofac-30518 | |||