Search OpenSanctions

Advanced

Mksofttech

Sanctioned entity
TypeCompany[sources]
NameMKSOFTTECH · Mksofttech[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPakistan[sources]
E-Mailinfo@mksofttech.com[sources]
PermID5080070573[sources]
Phone+922137227702[sources]
Registration numbernot available[sources]
Websitemksofttech.com[sources]
StatusActive[sources]
Address631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi · Karachi · Suite # : 631-C, 6th Floor, Mashriq Center, Stadium Road, KARACHI, SINDH, Pakistan[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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 · non-official source

Source data IDs: ofac-30524 · permid-5080070573

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting