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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 · Shop No 5 Jamshed Quarter Karachi ~~ PAKISTAN, ~ Karachi Sindh ~ PAKISTAN, Corporate, Pakistan · Shop No 5, Jamshed Quarter, Karachi | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MUJTABA RAZA Crime · Debarred entity · Sanctioned entity · Wanted | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| MOHSIN RAZA AMIRI Crime · Debarred entity · Sanctioned entity · Wanted |
| Providing support to |
| - |
| - |