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Canonical ID: NK-DK2ZTY4LcKSxYNwrJkiJLB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KARACHI | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
Organization:address | Karachi | eng | us_ofac_sdn | ofac-30518 | |||
Company:address | Pakistan | permid | permid-5096763298 | ||||
Organization:addressEntity | addr-23bbc711272b93dea71cf9612068bc16bd148edd | us_ofac_sdn | ofac-30518 | ||||
Organization:alias | Forwarderz | eng | us_ofac_sdn | ofac-30518 | |||
LegalEntity:alias | FORWARDERZ | eng | us_sam_exclusions | usgsa-s4mrgrzvk | |||
Organization:country | pk | us_ofac_sdn | ofac-30518 | ||||
Company:country | pk | permid | permid-5096763298 | ||||
LegalEntity:country | pk | us_sam_exclusions | usgsa-s4mrgry5b | ||||
LegalEntity:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgrzvk | ||||
LegalEntity:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgry5b | ||||
Organization:email | support@secondeyehost.com | us_ofac_sdn | ofac-30518 | ||||
Organization:email | support@secondeyesolution.com | us_ofac_sdn | ofac-30518 | ||||
Organization:email | forwarderz@yahoo.com | us_ofac_sdn | ofac-30518 | ||||
Organization:email | forwarderzlive@google.com | us_ofac_sdn | ofac-30518 | ||||
Organization:email | info@forwarderz.com | us_ofac_sdn | ofac-30518 | ||||
Organization:email | forwarderzlive@hotmail.com | us_ofac_sdn | ofac-30518 | ||||
LegalEntity:id | 2236988b7e3a75b4f52b72fcb584dceddb0f6e92 | us_sam_exclusions | usgsa-s4mrgrzvk | ||||
LegalEntity:id | 214c9df225cc8162f2a131d2546e87fb038394c8 | us_sam_exclusions | usgsa-s4mrgry5b | ||||
Organization:id | 01215413c21e61dcedc7e6f4159378b2c52680cd | us_ofac_sdn | ofac-30518 | ||||
Company:id | 473cbdb16a5f37db22096eece1fba2dd64857798 | permid | permid-5096763298 | ||||
Organization:id | 4cfd8d604cd614bb1d6ada3efdf068998e514832 | us_trade_csl | ofac-30518 | ||||
Organization:name | SECONDEYE SOLUTION | us_trade_csl | ofac-30518 | ||||
Organization:name | Secondeye Solution | eng | us_ofac_sdn | ofac-30518 | |||
LegalEntity:name | SECONDEYE SOLUTION | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
Company:name | Secondeye Solution | permid | permid-5096763298 | ||||
LegalEntity:notes | (also FORWARDERZ) | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
LegalEntity:notes | (also SECONDEYE SOLUTION) | eng | us_sam_exclusions | usgsa-s4mrgrzvk | |||
Company:permId | 5096763298 | permid | permid-5096763298 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-30518 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518 | us_ofac_sdn | ofac-30518 | ||||
Company:sourceUrl | https://permid.org/1-5096763298 | permid | permid-5096763298 | ||||
Company:status | Active | permid | permid-5096763298 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgrzvk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30518 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgry5b | ||||
Organization:topics | sanction | us_trade_csl | ofac-30518 | ||||
LegalEntity:uniqueEntityId | H7NUCJGMGR16 | eng | us_sam_exclusions | usgsa-s4mrgrzvk | |||
LegalEntity:uniqueEntityId | DAQ3EKL2N4J8 | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
Organization:website | http://secondeyesolution.su/ | us_ofac_sdn | ofac-30518 | ||||
Organization:website | http://secondeyesolution.ch/ | us_ofac_sdn | ofac-30518 | ||||
Organization:website | http://secondeyesolution.ru/ | us_ofac_sdn | ofac-30518 | ||||
Organization:website | http://secondeyehost.com/ | us_ofac_sdn | ofac-30518 | ||||
Organization:website | http://forwarderz.com/ | us_ofac_sdn | ofac-30518 | ||||
Organization:website | http://secondeyesolution.com/ | us_ofac_sdn | ofac-30518 | ||||