Lists › OFAC SDN › ofac_sdn-30522
LIKE WISE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30522.
Programs
Names and aliases
| LIKE WISE | primary |
Identifiers
| Registration Number | 4220198261523 | Pakistan |
Details
| Countries |  Pakistan |
| Addresses | Shop No 5 Jamshed Quarter Karachi Pakistan |
Remarks (as published)
(Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
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.