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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Shop No 5, Jamshed Quarter, Karachi | eng | us_ofac_sdn | ofac-30522 | |||
Company:address | Shop No 5 Jamshed Quarter Karachi ~~ PAKISTAN, ~ Karachi Sindh ~ PAKISTAN, Corporate, Pakistan | permid | permid-5083478868 | ||||
LegalEntity:address | SHOP NO 5, JAMSHED QUARTER, KARACHI | eng | us_sam_exclusions | usgsa-s4mrgry5g | |||
Organization:addressEntity | addr-645e9d67a57a668af2e36d0a272992d93e8bf9e5 | us_ofac_sdn | ofac-30522 | ||||
Organization:country | pk | us_ofac_sdn | ofac-30522 | ||||
LegalEntity:country | pk | us_sam_exclusions | usgsa-s4mrgry5g | ||||
Company:country | pk | permid | permid-5083478868 | ||||
LegalEntity:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgry5g | ||||
Organization:id | b9fc78378bdf553addb8a76abbe387cf2fa68f33 | us_trade_csl | ofac-30522 | ||||
Organization:id | dc7d81977106d7a8902d340e28e5f6c6e71ce79e | us_ofac_sdn | ofac-30522 | ||||
Company:id | 8f7d55489bf33b2fc65a148b6f4d6f7d6175dff9 | permid | permid-5083478868 | ||||
LegalEntity:id | 12c4cc2ba37b60097b53584decb25f8e92530c87 | us_sam_exclusions | usgsa-s4mrgry5g | ||||
Company:jurisdiction | pk | permid | permid-5083478868 | ||||
LegalEntity:name | LIKE WISE | eng | us_sam_exclusions | usgsa-s4mrgry5g | |||
Organization:name | LIKE WISE | us_trade_csl | ofac-30522 | ||||
Company:name | Like Wise | permid | permid-5083478868 | ||||
Organization:name | LIKE WISE | eng | us_ofac_sdn | ofac-30522 | |||
Company:permId | 5083478868 | permid | permid-5083478868 | ||||
Organization:phone | +923452179668 | us_ofac_sdn | ofac-30522 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-30522 | |||
Organization:registrationNumber | 4220198261523 | eng | us_ofac_sdn | ofac-30522 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30522 | us_ofac_sdn | ofac-30522 | ||||
Company:sourceUrl | https://permid.org/1-5083478868 | permid | permid-5083478868 | ||||
Company:status | Active | permid | permid-5083478868 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30522 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgry5g | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30522 | ||||
LegalEntity:uniqueEntityId | W57ZDRKBM2H9 | eng | us_sam_exclusions | usgsa-s4mrgry5g | |||