SECONDEYE SOLUTION
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | SDN (OFAC) |
| Programmas (2) |
CYBER2 ELECTION-EO13848 |
| Piebilde | (Linked To: INTERNET RESEARCH AGENCY LLC) |
| Publicēšanas datums | 16.04.2021 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | SECONDEYE SOLUTION |
|---|---|
| Pilns vārds/Nosaukums | SECONDEYE SOLUTION |
| Veids | Vārds/Nosaukums |
| Uzvārds/Nosaukums | FORWARDERZ |
|---|---|
| Pilns vārds/Nosaukums | FORWARDERZ |
| Veids | Cits vārds/nosaukums |
| Kvalitāte | Stipra |
Adreses (1)
| Pilsēta | Karachi |
|---|---|
| Valsts | Pakistānas Islāma Republika |
| Pilna adrese | Karachi, Pakistan |
Identifikācijas dokumenti (32)
| Veids | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
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| Veids | Digital Currency Address - LTC: LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB |
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| Veids | Digital Currency Address - LTC: LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L |
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| Veids | Website: secondeyesolution.su |
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| Veids | Website: secondeyesolution.ch |
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| Veids | Website: secondeyesolution.ru |
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| Veids | Website: secondeyesolution.com |
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| Veids | Website: forwarderz.com |
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| Veids | Website: secondeyehost.com |
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| Veids | Email Address: support@secondeyesolution.com |
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| Veids | Email Address: info@forwarderz.com |
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| Veids | Email Address: forwarderz@yahoo.com |
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| Veids | Email Address: forwarderzlive@google.com |
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| Veids | Email Address: forwarderzlive@hotmail.com |
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| Veids | Email Address: support@secondeyehost.com |
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| Veids | Digital Currency Address - XBT: 1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ |
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| Veids | Digital Currency Address - XBT: 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o |
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| Veids | Digital Currency Address - XBT: 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF |
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| Veids | Digital Currency Address - XBT: 1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em |
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| Veids | Digital Currency Address - XBT: 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844 |
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| Veids | Digital Currency Address - XBT: 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX |
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| Veids | Digital Currency Address - XBT: 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci |
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| Veids | Digital Currency Address - XBT: 1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr |
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| Veids | Digital Currency Address - XBT: 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK |
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| Veids | Digital Currency Address - ETH: 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102 |
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| Veids | Digital Currency Address - LTC: LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6 |
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| Veids | Digital Currency Address - BCH: 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB |
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| Veids | Digital Currency Address - XBT: 1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL |
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| Veids | Digital Currency Address - XBT: 1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n |
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| Veids | Digital Currency Address - ETH: 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a |
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| Veids | Digital Currency Address - ETH: 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107 |
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| Veids | Digital Currency Address - ETH: 0x72a5843cc08275C8171E582972Aa4fDa8C397B2A |
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Vēsturiskie dati
Nav ierakstu
Atjaunots: 29.04.2025. 16:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.