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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MK Softtech · Mksofttech | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| info@mksofttech.com | [sources] | ||||
| PermID | 5080070573 | [sources] | |||
| Phone | +922137227702 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JME7FPDPUFQ6 | [sources] | |||
| Website | mksofttech.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi · KARACHI, PAK · Karachi · Suite # : 631-C, 6th Floor, Mashriq Center, Stadium Road, KARACHI, SINDH, Pakistan | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrgry5j · permid-5080070573 · ofac-pr-d98c470d2302a23a5bf2c26adb2f13a6b10ad601 · ofac-30524For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi | Pakistan | |
| Karachi | Pakistan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Escalates Sanctions Against the Russian Government’s Attempts to Influence U.S. Elections | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MOHSIN RAZA AMIRI Crime · Sanctioned entity · Wanted | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |