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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FORWARDERZ · Second Eye Solution (SES) · Secondeye Solution | [sources] | |||
| Other name | Forwarderz | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| forwarderz@yahoo.com · forwarderzlive@google.com · forwarderzlive@hotmail.com · info@forwarderz.com · support@secondeyehost.com · | [sources] | ||||
| Unique Entity ID | DAQ3EKL2N4J8 · H7NUCJGMGR16 | [sources] | |||
| Website | forwarderz.com · secondeyehost.com · secondeyesolution.ch · secondeyesolution.com · secondeyesolution.ru · | [sources] | |||
| Status | not available | [sources] | |||
| Address | KARACHI, PAK · Karachi | [sources] | |||
| Source link | home.treasury.gov · 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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-30518 · usgsa-s4mrgrzvk · usgsa-s4mrgry5b · ofac-pr-fd8d590dc5bb6741a039144f363e5a7d255ca7dcFor 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 | |
| ETH | 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107 | |
| XBT | 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Escalates Sanctions Against the Russian Government’s Attempts to Influence U.S. Elections | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Muhammad Khizar Hayat Sanctioned entity | Providing support to | - | - | |
| Syed Ali RAZA 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 | 1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL |
| XBT | 1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr |
| XBT | 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci |
| XBT | 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o |
| ETH | 0x72a5843cc08275C8171E582972Aa4fDa8C397B2A |
| LTC | LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB |
| XBT | 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844 |
| XBT | 1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ |
| - |
| - |
| Shahzad Ahmed Sanctioned entity | Providing support to | - | - |
| Mujtaba Ali RAZA Crime · Sanctioned entity · Wanted | Providing support to | - | - |
| Syed Johar Hasnain Sanctioned entity | Providing support to | - | - |
| Mohsin Raza Crime · Sanctioned entity · Wanted | Providing support to | - | - |