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On a sanctions listentity

LIKE WISE

LIKE WISE is listed on the OFAC Specially Designated Nationals (SDN) under the programs CYBER2, ELECTION-EO13848.

Sanctions programs

CYBER2ELECTION-EO13848

Addresses

  • Shop No 5, Jamshed Quarter, Karachi, Pakistan

Remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Phone Number 923452179668; Registration Number 4220198261523 (Pakistan); Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali.