KnowSanctions
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Secondeye Solution

Sanctioned
Forwarderz
Type
organization
Subtype
Country
Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30518
Asset freeze
2021-04-15activeSource
Official source conditions

Block; Program; CYBER2; ELECTION-EO13848

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13848 (Election)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ForwarderzAlias
    OFAC ↗
    Record provenance
    ID
    30518
    SHA-256
    257138482e3e4689b87bf0adb0282b8c2b1a48e9074f1b05d20386d48e682dfd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Secondeye SolutionPrimary name
    OFAC ↗
    Record provenance
    ID
    30518
    SHA-256
    257138482e3e4689b87bf0adb0282b8c2b1a48e9074f1b05d20386d48e682dfd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • secondeyesolution.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30518
    SHA-256
    312d54b9eba4c5e7fcb304b965d6135fc8a15203dab4541ace2fffd55c2053e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • secondeyehost.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30518
    SHA-256
    312d54b9eba4c5e7fcb304b965d6135fc8a15203dab4541ace2fffd55c2053e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • secondeyesolution.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30518
    SHA-256
    312d54b9eba4c5e7fcb304b965d6135fc8a15203dab4541ace2fffd55c2053e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • secondeyesolution.chWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30518
    SHA-256
    312d54b9eba4c5e7fcb304b965d6135fc8a15203dab4541ace2fffd55c2053e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • secondeyesolution.suWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30518
    SHA-256
    312d54b9eba4c5e7fcb304b965d6135fc8a15203dab4541ace2fffd55c2053e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30518OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30518
    SHA-256
    312d54b9eba4c5e7fcb304b965d6135fc8a15203dab4541ace2fffd55c2053e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • forwarderz.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30518
    SHA-256
    312d54b9eba4c5e7fcb304b965d6135fc8a15203dab4541ace2fffd55c2053e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PakistanOperation
    OFAC ↗
    Record provenance
    ID
    30518
    SHA-256
    257138482e3e4689b87bf0adb0282b8c2b1a48e9074f1b05d20386d48e682dfd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)