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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Secondeye Solution | [sources] | |||
| Alias | Forwarderz | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| forwarderz@yahoo.com · forwarderzlive@google.com · forwarderzlive@hotmail.com · info@forwarderz.com · support@secondeyehost.com · | [sources] | ||||
| PermID | 5096763298 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DAQ3EKL2N4J8 · H7NUCJGMGR16 | [sources] | |||
| Website | forwarderz.com · secondeyehost.com · secondeyesolution.ch · secondeyesolution.com · secondeyesolution.ru · | [sources] | |||
| Status | Active | [sources] | |||
| Address | KARACHI, PAK · Karachi · Pakistan | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SECONDEYE SOLUTION)
(also FORWARDERZ)
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:
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
permid-5096763298 · ofac-30518 · usgsa-s4mrgry5b · usgsa-s4mrgrzvkFor 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 | |
| Karachi | Pakistan | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o | |
| XBT | 1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SYED ALI RAZA ZAIDI Sanctioned entity | Providing support to | - | - | |
| Muhammad Khizar Hayat Sanctioned entity | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Internet Research Agency Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| XBT | 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF |
| XBT | 1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr |
| ETH | 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107 |
| BCH | 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB |
| LTC | LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L |
| XBT | 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX |
| XBT | 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844 |
| XBT | 1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n |
| - |
| - |
| MOHSIN RAZA AMIRI Crime · Sanctioned entity · Wanted | Providing support to | - | - |
| MUJTABA RAZA Crime · Sanctioned entity · Wanted | Providing support to | - | - |
| SHAHZAD AMIN Sanctioned entity | Providing support to | - | - |
| Syed Johar Hasnain Sanctioned entity | Providing support to | - | - |