Nex Systems
Organization

FORWARDERZ

Sanctioned entity

Pakistan. Named in 3 sanctions listings.

Screen this subject

Summary

(also FORWARDERZ)

Digital Currency Address - ETH: No tokens associated.

Digital Currency Address - XBT: This address is associated with only one fork: BCH.

Digital Currency Address - ETH: ETH +2 tokens (EBK, SLV)

Digital Currency Address - ETH: ETH +1 token (PAX)

Digital Currency Address - XBT: This address is also associated with BCH and BSV.

Digital Currency Address - XBT: This address is also associated with BCH and BSV forks.

Digital Currency Address - XBT: No associated forks.

(also SECONDEYE SOLUTION)

Digital Currency Address - XBT: This address is associated with two forks: BCG and BSV.

Digital Currency Address - BCH: This address is only active on the BCH blockchain.

Digital Currency Address - ETH: No tokens.

Digital Currency Address - XBT: This address is also associated with two forks: BCH and BSV.

Website: .su is the most current website and .ch routes to .su. .ru and .com are historical websites. forwarderz.com is an active website that is controlled by the same members of secondeye solution. secondeyehost.com is controlled by the same members of secondeye solution .

Sanctions and listings3

  • Listed
    16 Apr 2021
    Effective
    15 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Apr 2021
    Effective
    15 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Apr 2021

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2, block and ELECTION-EO13848

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

    Executive Order 13694 (Cyber)

    Executive Order 13848 (Election)

    Programme US-CYBReference 30518treasury.govofac.treasury.gov

Connections7

Other links7

All 7 markedSanctionedDebarred
  • PersonSyed Johar Hasnain
    Linked from
    "Providing support to"Born 30 Dec 1987Pakistan
  • PersonMohsin RAZAWantedCrime
    Linked from
    "Providing support to"Born 25 May 1986Pakistan
  • PersonShahzad AHMED
    Linked from
    "Providing support to"Born 14 Dec 1987Pakistan
  • PersonMujtaba Ali RAZAWantedCrime
    Linked from
    "Providing support to"Born 21 Oct 1987Pakistan
  • PersonSyed Ali RAZA
    Linked from
    "Providing support to"Born 15 Oct 1992Pakistan
  • PersonMuhammad Khizar Hayat
    Linked from
    "Providing support to"Born 14 Jul 1994Pakistan

Other names2

Also known as2

ForwarderzSecondeye Solution

Addresses1

  • KARACHI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.