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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Like Wise | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| PermID | 5083478868 | [sources] | |||
| Phone | +923452179668 | [sources] | |||
| Registration number | 4220198261523 | [sources] | |||
| Unique Entity ID | W57ZDRKBM2H9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SHOP NO 5, JAMSHED QUARTER, KARACHI, PAK · Shop No 5 Jamshed Quarter Karachi ~~ PAKISTAN, ~ Karachi Sindh ~ PAKISTAN, Corporate, Pakistan · Shop No 5, Jamshed Quarter, Karachi | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-30522 · ofac-pr-31d6d9dc20a5e7301f433900047616db2899e852 · permid-5083478868 · usgsa-s4mrgry5gFor 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 | |
| Shop No 5, Jamshed Quarter, 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 | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Providing support to |
| - |
| - |