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No 499 matches found using FRN
Risk High KYC 1 Vol 0 CID 0 CDR 0 Trace 1 Score 2 Reviewed On 2021-09-13
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
MS Thin Technologies
{"ct_name":"Abuse Dept.","ct_title":"Abuse Dept.","ct_dept":"Abuse Dept.","ct_address":"Suite #14 2nd Floor Al-Hafeez Tower M.M Alam Link Road | Lahore DE 54000","ct_tel":"+924238914783","ct_email":"usa-abuse@msthintechnologies.com","bz_address":"Suite #14 2nd Floor Al-Hafeez Tower M.M Alam Link Road | Punjab 54000 Lahore, Pakistan","country":"Pakistan","declare":"2021-09-10","last_seen":"2024-04-28","sys_id":"55a42ec11b26f810027562cae54bcb50","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/SRMP22021-09-102022-08-25 
MS Thin Technologies
{"ct_name":"Abuse Dept.","ct_title":"Abuse Dept.","ct_dept":"Abuse Dept.","ct_address":"Suite #14 2nd Floor Al-Hafeez Tower M.M Alam Link Road | Lahore DE 54000","ct_tel":"+924238914783","ct_email":"usa-abuse@msthintechnologies.com","bz_address":"Suite #14 2nd Floor Al-Hafeez Tower M.M Alam Link Road | Punjab 54000 Lahore, Pakistan","country":"Pakistan","declare":"2021-09-10","last_seen":"2024-01-24","sys_id":"55a42ec11b26f810027562cae54bcb50","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/SY22021-09-102022-08-25 
MS Thin Technologies
{"ct_name":"Abuse Dept.","ct_title":"Abuse Dept.","ct_dept":"Abuse Dept.","ct_address":"Suite #14 2nd Floor Al-Hafeez Tower M.M Alam Link Road | Lahore DE 54000","ct_tel":"+924238914783","ct_email":"usa-abuse@msthintechnologies.com","bz_address":"Suite #14 2nd Floor Al-Hafeez Tower M.M Alam Link Road | Punjab 54000 Lahore, Pakistan","country":"Pakistan","declare":"2021-09-10","last_seen":"2023-03-30","sys_id":"55a42ec11b26f810027562cae54bcb50","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/SY22021-09-102022-08-25 
MS Thin Technologies
{"ct_name":"Abuse Dept.","ct_title":"Abuse Dept.","ct_dept":"Abuse Dept.","ct_address":"Suite #14 2nd Floor Al-Hafeez Tower M.M Alam Link Road | Lahore DE 54000","ct_tel":"+924238914783","ct_email":"usa-abuse@msthintechnologies.com","bz_address":"Suite #14 2nd Floor Al-Hafeez Tower M.M Alam Link Road | Punjab 54000 Lahore, Pakistan","country":"Pakistan","declare":"2021-09-10","last_seen":"2022-12-12","sys_id":"55a42ec11b26f810027562cae54bcb50","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/SY22021-09-102022-08-25 
MS Thin Technologies
{"ct_name":"Abuse Dept.","ct_title":"Abuse Dept.","ct_dept":"Abuse Dept.","ct_address":"Suite #14 2nd Floor Al-Hafeez Tower M.M Alam Link Road | Lahore DE 54000","ct_tel":"+924238914783","ct_email":"usa-abuse@msthintechnologies.com","bz_address":"Suite #14 2nd Floor Al-Hafeez Tower M.M Alam Link Road | Punjab 54000 Lahore, Pakistan","country":"Pakistan","declare":"2021-09-10","last_seen":"2022-08-25","sys_id":"55a42ec11b26f810027562cae54bcb50","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/SY22021-09-102022-02-02 
MS Thin Technologies
{"ct_name":"Abuse Dept.","ct_title":"Abuse Dept.","ct_dept":"Abuse Dept.","ct_address":"Suite #14 2nd Floor Al-Hafeez Tower M.M Alam Link Road | Lahore DE 54000","ct_tel":"+924238914783","ct_email":"usa-abuse@msthintechnologies.com","bz_address":"Suite #14 2nd Floor Al-Hafeez Tower M.M Alam Link Road | Punjab 54000 Lahore, Pakistan","country":"Pakistan","declare":"2021-09-10","last_seen":"2022-02-02","sys_id":"55a42ec11b26f810027562cae54bcb50","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/SY22021-09-10