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Mksofttech

Sanctioned entity
Mksofttech is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMKSOFTTECH · Mksofttech[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPakistan[sources]
Registration numbernot available[sources]
E-Mailinfo@mksofttech.com[sources]
PermID5080070573[sources]
Phone+922137227702[sources]
Websitemksofttech.com[sources]
StatusActive[sources]
Address631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi · Karachi · Suite # : 631-C, 6th Floor, Mashriq Center, Stadium Road, KARACHI, SINDH, Pakistan[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source


Source data IDs: permid-5080070573 · ofac-30524

For experts: raw data explorer