Lists › OFAC SDN › ofac_sdn-30518
SECONDEYE SOLUTION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30518.
Programs
Names and aliases
| SECONDEYE SOLUTION | primary |
| FORWARDERZ | alias (strong) |
Identifiers
| Digital Currency Address - XBT | 1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ | |
| Digital Currency Address - XBT | 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o | |
| Digital Currency Address - XBT | 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF | |
| Digital Currency Address - XBT | 1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em | |
| Digital Currency Address - XBT | 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844 | |
| Digital Currency Address - XBT | 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX | |
| Digital Currency Address - XBT | 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci | |
| Digital Currency Address - XBT | 1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr | |
| Digital Currency Address - XBT | 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK | |
| Digital Currency Address - XBT | 1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL | |
| Digital Currency Address - XBT | 1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n | |
| Digital Currency Address - ETH | 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a | |
| Digital Currency Address - ETH | 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107 | |
| Digital Currency Address - ETH | 0x72a5843cc08275C8171E582972Aa4fDa8C397B2A | |
| Digital Currency Address - ETH | 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102 | |
| Digital Currency Address - BCH | 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB | |
| Digital Currency Address - LTC | LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB | |
| Digital Currency Address - LTC | LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L | |
| Digital Currency Address - LTC | LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6 |
Details
| Countries |  Pakistan |
| Addresses | Karachi Pakistan |
Remarks (as published)
(Linked To: INTERNET RESEARCH AGENCY LLC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.