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Like Wise

On the SDN listEntityCYBER2ELECTION-EO13848

Like Wise (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: CYBER2, ELECTION-EO13848. Addresses on file in: Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Shop No 5, Jamshed Quarter, Karachi, Pakistan

OFAC 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.