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MKSOFTTECH — OFAC Sanctioned (CYBER2] [ELECTION-EO13848, Entity)

MKSOFTTECH — OFAC Sanctioned (CYBER2] [ELECTION-EO13848, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MKSOFTTECH; Type: Entity; Sanctions program: CYBER2] [ELECTION-EO13848.

NameMKSOFTTECH
TypeEntity
Sanctions programCYBER2] [ELECTION-EO13848
RemarksWebsite mksofttech.com; Email Address info@mksofttech.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali.
ListOFAC SDN
SourceUS Treasury OFAC

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