RMD Explorer Organization View

No 499 matches found using FRN

Risk High KYC 1 Vol 0 CID 0 CDR 0 Trace 1 Score 2 Reviewed On 2021-07-30

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
WAINS Telecom {"ct_name":"Shafique Wains","ct_title":"Proprietor","ct_dept":"Admin","ct_address":"Suite # 1, Street # 3, Islam Park Shahdara Town \| Punjab 54950 Lahore, Pakistan","ct_tel":"+923334466466","ct_email":"shafique@wainstel.com","bz_address":"Suite # 1, Street # 3, Islam Park Shahdara Town \| Punjab 54950 Lahore, Pakistan","country":"Pakistan","declare":"2021-06-30","last_seen":"2024-04-24","sys_id":"0dab993d1b49b4109294113d9c4bcbdd","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}	Pakistan FOREIGN	No S/S	RMP	2	2021-06-30	2022-08-25
WAINS Telecom {"ct_name":"Shafique Wains","ct_title":"Proprietor","ct_dept":"Admin","ct_address":"Suite # 1, Street # 3, Islam Park Shahdara Town \| Punjab 54950 Lahore, Pakistan","ct_tel":"+923334466466","ct_email":"shafique@wainstel.com","bz_address":"Suite # 1, Street # 3, Islam Park Shahdara Town \| Punjab 54950 Lahore, Pakistan","country":"Pakistan","declare":"2021-06-30","last_seen":"2024-01-24","sys_id":"0dab993d1b49b4109294113d9c4bcbdd","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}	Pakistan FOREIGN	No S/S	Y	2	2021-06-30	2022-08-25
WAINS Telecom {"ct_name":"Shafique Wains","ct_title":"Proprietor","ct_dept":"Admin","ct_address":"Suite # 1, Street # 3, Islam Park Shahdara Town \| Punjab 54950 Lahore, Pakistan","ct_tel":"+923334466466","ct_email":"shafique@wainstel.com","bz_address":"Suite # 1, Street # 3, Islam Park Shahdara Town \| Punjab 54950 Lahore, Pakistan","country":"Pakistan","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"0dab993d1b49b4109294113d9c4bcbdd","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}	Pakistan FOREIGN	No S/S	Y	2	2021-06-30	2022-08-25
WAINS Telecom {"ct_name":"Shafique Wains","ct_title":"Proprietor","ct_dept":"Admin","ct_address":"Suite # 1, Street # 3, Islam Park Shahdara Town \| Punjab 54950 Lahore, Pakistan","ct_tel":"+923334466466","ct_email":"shafique@wainstel.com","bz_address":"Suite # 1, Street # 3, Islam Park Shahdara Town \| Punjab 54950 Lahore, Pakistan","country":"Pakistan","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"0dab993d1b49b4109294113d9c4bcbdd","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}	Pakistan FOREIGN	No S/S	Y	2	2021-06-30	2022-08-25
WAINS Telecom {"ct_name":"Shafique Wains","ct_title":"Proprietor","ct_dept":"Admin","ct_address":"Suite # 1, Street # 3, Islam Park Shahdara Town \| Punjab 54950 Lahore, Pakistan","ct_tel":"+923334466466","ct_email":"shafique@wainstel.com","bz_address":"Suite # 1, Street # 3, Islam Park Shahdara Town \| Punjab 54950 Lahore, Pakistan","country":"Pakistan","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"0dab993d1b49b4109294113d9c4bcbdd","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}	Pakistan FOREIGN	No S/S	Y	2	2021-06-30	2022-02-02
WAINS Telecom {"ct_name":"Shafique Wains","ct_title":"Proprietor","ct_dept":"Admin","ct_address":"Suite # 1, Street # 3, Islam Park Shahdara Town \| Punjab 54950 Lahore, Pakistan","ct_tel":"+923334466466","ct_email":"shafique@wainstel.com","bz_address":"Suite # 1, Street # 3, Islam Park Shahdara Town \| Punjab 54950 Lahore, Pakistan","country":"Pakistan","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"0dab993d1b49b4109294113d9c4bcbdd","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}	Pakistan FOREIGN	No S/S	Y	2	2021-06-30	2021-09-17
WAINS Telecom {"ct_name":"Shafique Wains","ct_title":"Proprietor","ct_dept":"Admin","ct_address":"null \| null","ct_tel":"+923334466466","ct_email":"shafique@wainstel.com","bz_address":"Suite # 1, Street # 3, Islam Park Shahdara Town \| Punjab 54950 Lahore, Pakistan","country":"Pakistan","declare":"2021-06-30","last_seen":"2021-09-17","sys_id":"0dab993d1b49b4109294113d9c4bcbdd","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}	Pakistan FOREIGN	No S/S	Y	2	2021-06-30