Search OpenSanctions

Like Wise

Sanctioned entity

Like Wise is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIKE WISE · Like Wise				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Pakistan				[sources]
Country	Pakistan				[sources]
Registration number	`4220198261523`				[sources]
PermID	`5083478868`				[sources]
Phone	+923452179668				[sources]
Status	Active				[sources]
Address	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 changed	2023-11-20	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Shop No 5, Jamshed Quarter, Karachi	Pakistan

Linked to
Object	Role	Start date	End date
MUJTABA RAZA	Providing support to	-	-
Mohsin RAZA	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-30522 · permid-5083478868

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk