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 2021-09-09
Name Location Stir/Shaken PDF Score  Created On     Updated On     
DBA: Xoiper Inc;Xoiper Corp
Prev: Xoiper Inc;Xoiper Corp
{"ct_name":"S Alee","ct_title":"Mr","ct_dept":"Support","ct_address":"Plot ST 3B Flat J 30 Block 14, Dastagir | Sindh 75950 Karachi, Pakistan","ct_tel":"+923462245488","ct_email":"support@xoiper.com","bz_address":"Plot ST 3B Flat J 30 Block 14, Dastagir | Sindh 75950 Karachi, Pakistan","country":"Pakistan","declare":"2021-09-08","last_seen":"2022-09-24","sys_id":"9d60109c1be63810ca5aec21f54bcb71","is_new":0}
Pakistan
FOREIGN
No S/SRMP32021-09-072022-08-25 
DBA: Xoiper Inc;Xoiper Corp
Prev: Xoiper Inc;Xoiper Corp
{"ct_name":"S Alee","ct_title":"Mr","ct_dept":"Support","ct_address":"Plot ST 3B Flat J 30 Block 14, Dastagir | Sindh 75950 Karachi, Pakistan","ct_tel":"+923462245488","ct_email":"support@xoiper.com","bz_address":"Plot ST 3B Flat J 30 Block 14, Dastagir | Sindh 75950 Karachi, Pakistan","country":"Pakistan","declare":"2021-09-08","last_seen":"2022-08-25","sys_id":"9d60109c1be63810ca5aec21f54bcb71","is_new":-10}
Pakistan
FOREIGN
No S/SY32021-09-072022-02-02 
DBA: Xoiper Inc;Xoiper Corp
Prev: Xoiper Inc;Xoiper Corp
{"ct_name":"S Alee","ct_title":"Mr","ct_dept":"Support","ct_address":"Plot ST 3B Flat J 30 Block 14, Dastagir | Sindh 75950 Karachi, Pakistan","ct_tel":"+923462245488","ct_email":"support@xoiper.com","bz_address":"Plot ST 3B Flat J 30 Block 14, Dastagir | Sindh 75950 Karachi, Pakistan","country":"Pakistan","declare":"2021-09-08","last_seen":"2022-02-02","sys_id":"9d60109c1be63810ca5aec21f54bcb71","is_new":-10}
Pakistan
FOREIGN
No S/SY32021-09-072021-09-17 
DBA: Xoiper Inc;Xoiper Corp
Prev: Xoiper Inc;Xoiper Corp
{"ct_name":"S Alee","ct_title":"Mr","ct_dept":"Support","ct_address":"null | null | Sindh","ct_tel":"+923462245488","ct_email":"support@xoiper.com","bz_address":"Plot ST 3B Flat J 30 Block 14, Dastagir | Sindh 75950 Karachi, Pakistan","country":"Pakistan","declare":"2021-09-08","last_seen":"2021-09-17","sys_id":"9d60109c1be63810ca5aec21f54bcb71","is_new":-10}
Pakistan
FOREIGN
No S/SY32021-09-07