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Secondeye Solution

Sanctioned entity

Secondeye Solution is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SECONDEYE SOLUTION · Secondeye Solution				[sources]
Other name	Forwarderz				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
E-Mail	forwarderz@yahoo.com · forwarderzlive@google.com · forwarderzlive@hotmail.com · info@forwarderz.com · support@secondeyehost.com · 1 more...				[sources]
Website	forwarderz.com · secondeyehost.com · secondeyesolution.ch · secondeyesolution.com · secondeyesolution.ru · 1 more...				[sources]
Status	not available				[sources]
Address	Karachi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Karachi	Pakistan

Cryptocurrency wallets
Currency	Address
LTC	`LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB`
XBT	`1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ`
XBT	`1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL`
XBT	`1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF`
XBT	`1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr`
ETH	`0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102`
XBT	`16PhXY3hNNMTo8kpuJx2emh713KbWpkqci`
XBT	`19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o`
ETH	`0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107`
BCH	`18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB`
ETH	`0x72a5843cc08275C8171E582972Aa4fDa8C397B2A`
LTC	`LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L`
ETH	`0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a`
XBT	`1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em`
XBT	`182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844`
XBT	`1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX`
XBT	`1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n`
LTC	`LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6`
XBT	`18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK`

Linked from
Subject	Role	Start date	End date
MUJTABA RAZA	Providing support to	-	-
RAZA, Syed Ali	Providing support to	-	-
AHMED, Shahzad	Providing support to	-	-
HASNAIN, Syed Johar	Providing support to	-	-
HAYAT, Muhammad Khizar	Providing support to	-	-
Mohsin RAZA	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Internet Research Agency	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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)18,581

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

Source data IDs: ofac-30518

For experts: raw data explorer

Factsheet Data sources

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