Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | The Oxytech | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| support@theoxytech.com | [sources] | ||||
| Unique Entity ID | DU67HWNQNW28 | [sources] | |||
| Website | theoxytech.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | KARACHI, PAK · Karachi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karachi | Pakistan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mujtaba Ali RAZA Crime · Sanctioned entity · Wanted | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |