Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MKSOFTTECH · Mksofttech | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Pakistan | [sources] | |||
info@mksofttech.com | [sources] | ||||
PermID | 5080070573 | [sources] | |||
Phone | +922137227702 | [sources] | |||
Registration number | JME7FPDPUFQ6 | [sources] | |||
Unique Entity ID | JME7FPDPUFQ6 | [sources] | |||
Website | mksofttech.com | [sources] | |||
Status | Active | [sources] | |||
Address | 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi · KARACHI, PAK · Karachi · Suite # : 631-C, 6th Floor, Mashriq Center, Stadium Road, KARACHI, SINDH, Pakistan | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi | Pakistan | |
Karachi | Pakistan |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
MOHSIN RAZA Crime · Sanctioned entity · Wanted | Providing support to | - | - | |
Mujtaba Ali RAZA Crime · Sanctioned entity · Wanted | Providing support to | - | - |