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Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-10-20
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Empaxco Solutions Pvt Ltd
{"ct_name":"Hassan Khalid","ct_title":"President","ct_dept":"IT","ct_address":"FF-5 Meridian Software Technology park. Rehmanabad | Punjab 46000 Rawalpindi, Pakistan","ct_tel":"+13217103836","ct_email":"info@empaxco.com","bz_address":"FF-5 Meridian Software Technology park. Rehmanabad | Punjab 46000 Rawalpindi, Pakistan","country":"Pakistan","declare":"2021-10-19","last_seen":"2024-04-28","sys_id":"808fc32d1b9bb0109c00db1ee54bcb73","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
Partial S/SRMP02021-10-192022-08-25 
Empaxco Solutions Pvt Ltd
{"ct_name":"Hassan Khalid","ct_title":"President","ct_dept":"IT","ct_address":"FF-5 Meridian Software Technology park. Rehmanabad | Punjab 46000 Rawalpindi, Pakistan","ct_tel":"+13217103836","ct_email":"info@empaxco.com","bz_address":"FF-5 Meridian Software Technology park. Rehmanabad | Punjab 46000 Rawalpindi, Pakistan","country":"Pakistan","declare":"2021-10-19","last_seen":"2024-01-24","sys_id":"808fc32d1b9bb0109c00db1ee54bcb73","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
Partial S/SY02021-10-192022-08-25 
Empaxco Solutions Pvt Ltd
{"ct_name":"Hassan Khalid","ct_title":"President","ct_dept":"IT","ct_address":"FF-5 Meridian Software Technology park. Rehmanabad | Punjab 46000 Rawalpindi, Pakistan","ct_tel":"+13217103836","ct_email":"info@empaxco.com","bz_address":"FF-5 Meridian Software Technology park. Rehmanabad | Punjab 46000 Rawalpindi, Pakistan","country":"Pakistan","declare":"2021-10-19","last_seen":"2023-03-30","sys_id":"808fc32d1b9bb0109c00db1ee54bcb73","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
Partial S/SY02021-10-192022-08-25 
Empaxco Solutions Pvt Ltd
{"ct_name":"Hassan Khalid","ct_title":"President","ct_dept":"IT","ct_address":"FF-5 Meridian Software Technology park. Rehmanabad | Punjab 46000 Rawalpindi, Pakistan","ct_tel":"+13217103836","ct_email":"info@empaxco.com","bz_address":"FF-5 Meridian Software Technology park. Rehmanabad | Punjab 46000 Rawalpindi, Pakistan","country":"Pakistan","declare":"2021-10-19","last_seen":"2022-12-12","sys_id":"808fc32d1b9bb0109c00db1ee54bcb73","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
Partial S/SY02021-10-192022-08-25 
Empaxco Solutions Pvt Ltd
{"ct_name":"Hassan Khalid","ct_title":"President","ct_dept":"IT","ct_address":"FF-5 Meridian Software Technology park. Rehmanabad | Punjab 46000 Rawalpindi, Pakistan","ct_tel":"+13217103836","ct_email":"info@empaxco.com","bz_address":"FF-5 Meridian Software Technology park. Rehmanabad | Punjab 46000 Rawalpindi, Pakistan","country":"Pakistan","declare":"2021-10-19","last_seen":"2022-08-25","sys_id":"808fc32d1b9bb0109c00db1ee54bcb73","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
Partial S/SY02021-10-192022-02-02 
Empaxco Solutions Pvt Ltd
{"ct_name":"Hassan Khalid","ct_title":"President","ct_dept":"IT","ct_address":"FF-5 Meridian Software Technology park. Rehmanabad | Punjab 46000 Rawalpindi, Pakistan","ct_tel":"+13217103836","ct_email":"info@empaxco.com","bz_address":"FF-5 Meridian Software Technology park. Rehmanabad | Punjab 46000 Rawalpindi, Pakistan","country":"Pakistan","declare":"2021-10-19","last_seen":"2022-02-02","sys_id":"808fc32d1b9bb0109c00db1ee54bcb73","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
Partial S/SY02021-10-19