RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 1 Vol 0 CID 1 CDR 0 Trace 1 Score 3 Reviewed On 2021-09-03
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
VOIPNYX
{"ct_name":"Hamza Ali Khan","ct_title":"CEO","ct_dept":"Operations","ct_address":"Office # 11, 3rd Floor, Golden Heights, NPFCHS | Capital Territory 46000 Islamabad, Pakistan","ct_tel":"+17863731786","ct_email":"hamza@voipnyx.com","bz_address":"Office # 11, 3rd Floor, Golden Heights, NPFCHS | Capital Territory 46000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-09-27","last_seen":"2024-04-17","sys_id":"dc0f89a21b3af410e4ec848ce54bcbc3","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/SRMPNYS2021-09-272022-08-25 
VOIPNYX
{"ct_name":"Hamza Ali Khan","ct_title":"CEO","ct_dept":"Operations","ct_address":"Office # 11, 3rd Floor, Golden Heights, NPFCHS | Capital Territory 46000 Islamabad, Pakistan","ct_tel":"+17863731786","ct_email":"hamza@voipnyx.com","bz_address":"Office # 11, 3rd Floor, Golden Heights, NPFCHS | Capital Territory 46000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-09-27","last_seen":"2024-01-24","sys_id":"dc0f89a21b3af410e4ec848ce54bcbc3","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/SY2021-09-272022-08-25 
VOIPNYX
{"ct_name":"Hamza Ali Khan","ct_title":"CEO","ct_dept":"Operations","ct_address":"Office # 11, 3rd Floor, Golden Heights, NPFCHS | Capital Territory 46000 Islamabad, Pakistan","ct_tel":"+17863731786","ct_email":"hamza@voipnyx.com","bz_address":"Office # 11, 3rd Floor, Golden Heights, NPFCHS | Capital Territory 46000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-09-27","last_seen":"2023-03-30","sys_id":"dc0f89a21b3af410e4ec848ce54bcbc3","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/SY2021-09-272022-08-25 
VOIPNYX
{"ct_name":"Hamza Ali Khan","ct_title":"CEO","ct_dept":"Operations","ct_address":"Office # 11, 3rd Floor, Golden Heights, NPFCHS | Capital Territory 46000 Islamabad, Pakistan","ct_tel":"+17863731786","ct_email":"hamza@voipnyx.com","bz_address":"Office # 11, 3rd Floor, Golden Heights, NPFCHS | Capital Territory 46000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-09-27","last_seen":"2022-12-12","sys_id":"dc0f89a21b3af410e4ec848ce54bcbc3","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/SY2021-09-272022-08-25 
VOIPNYX
{"ct_name":"Hamza Ali Khan","ct_title":"CEO","ct_dept":"Operations","ct_address":"Office # 11, 3rd Floor, Golden Heights, NPFCHS | Capital Territory 46000 Islamabad, Pakistan","ct_tel":"+17863731786","ct_email":"hamza@voipnyx.com","bz_address":"Office # 11, 3rd Floor, Golden Heights, NPFCHS | Capital Territory 46000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-09-27","last_seen":"2022-08-25","sys_id":"dc0f89a21b3af410e4ec848ce54bcbc3","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/SY2021-09-272022-02-02 
VOIPNYX
{"ct_name":"Hamza Ali Khan","ct_title":"CEO","ct_dept":"Operations","ct_address":"Office # 11, 3rd Floor, Golden Heights, NPFCHS | Capital Territory 46000 Islamabad, Pakistan","ct_tel":"+17863731786","ct_email":"hamza@voipnyx.com","bz_address":"Office # 11, 3rd Floor, Golden Heights, NPFCHS | Capital Territory 46000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-09-27","last_seen":"2022-02-02","sys_id":"dc0f89a21b3af410e4ec848ce54bcbc3","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/SY2021-09-27  
VOIPNYX
{"ct_name":"Hamza Ali Khan","ct_title":"Director","ct_dept":"Operations","ct_address":"null | null | Islamabad","ct_tel":"+17863731786","ct_email":"support@voipnyx.com","bz_address":"Office # 11, 3rd Floor, Golden Heights, NPFCHS | Capital Territory 46000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-09-02","last_seen":"2021-09-07","sys_id":"250509ee1bd63410823a419ae54bcbb2","is_new":-20,"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/SY32021-09-02