LIKE WISE — OFAC Sanctioned (CYBER2] [ELECTION-EO13848, Entity)
LIKE WISE — OFAC Sanctioned (CYBER2] [ELECTION-EO13848, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LIKE WISE; Type: Entity; Sanctions program: CYBER2] [ELECTION-EO13848.
| Name | LIKE WISE |
|---|---|
| Type | Entity |
| Sanctions program | CYBER2] [ELECTION-EO13848 |
| 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. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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