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 2021-10-28
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
{"ct_name":"Umair Hassan","ct_title":"CEO","ct_dept":"Executive","ct_address":"office no 17 3rd floor anique arcade pla | federal 46000 Islamabad, Pakistan","ct_tel":"+923336778636","ct_email":"umair.hassan2010@outlook.com","bz_address":"office no 17 3rd floor anique arcade pla | federal 46000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-09-28","last_seen":"2024-04-20","sys_id":"8037e23e1b32781093d3a820f54bcb1c","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/SRMP32021-09-282022-08-25 
{"ct_name":"Umair Hassan","ct_title":"CEO","ct_dept":"Executive","ct_address":"office no 17 3rd floor anique arcade pla | federal 46000 Islamabad, Pakistan","ct_tel":"+923336778636","ct_email":"umair.hassan2010@outlook.com","bz_address":"office no 17 3rd floor anique arcade pla | federal 46000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-09-28","last_seen":"2024-01-24","sys_id":"8037e23e1b32781093d3a820f54bcb1c","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/SY32021-09-282022-08-25 
{"ct_name":"Umair Hassan","ct_title":"CEO","ct_dept":"Executive","ct_address":"office no 17 3rd floor anique arcade pla | federal 46000 Islamabad, Pakistan","ct_tel":"+923336778636","ct_email":"umair.hassan2010@outlook.com","bz_address":"office no 17 3rd floor anique arcade pla | federal 46000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-09-28","last_seen":"2023-03-30","sys_id":"8037e23e1b32781093d3a820f54bcb1c","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/SY32021-09-282022-08-25 
{"ct_name":"Umair Hassan","ct_title":"CEO","ct_dept":"Executive","ct_address":"office no 17 3rd floor anique arcade pla | federal 46000 Islamabad, Pakistan","ct_tel":"+923336778636","ct_email":"umair.hassan2010@outlook.com","bz_address":"office no 17 3rd floor anique arcade pla | federal 46000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-09-28","last_seen":"2022-12-12","sys_id":"8037e23e1b32781093d3a820f54bcb1c","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/SY32021-09-282022-08-25 
{"ct_name":"Umair Hassan","ct_title":"CEO","ct_dept":"Executive","ct_address":"office no 17 3rd floor anique arcade pla | federal 46000 Islamabad, Pakistan","ct_tel":"+923336778636","ct_email":"umair.hassan2010@outlook.com","bz_address":"office no 17 3rd floor anique arcade pla | federal 46000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-09-28","last_seen":"2022-08-25","sys_id":"8037e23e1b32781093d3a820f54bcb1c","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/SY32021-09-282022-02-02 
{"ct_name":"Umair Hassan","ct_title":"CEO","ct_dept":"Executive","ct_address":"office no 17 3rd floor anique arcade pla | federal 46000 Islamabad, Pakistan","ct_tel":"+923336778636","ct_email":"umair.hassan2010@outlook.com","bz_address":"office no 17 3rd floor anique arcade pla | federal 46000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-09-28","last_seen":"2022-02-02","sys_id":"8037e23e1b32781093d3a820f54bcb1c","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/SY32021-09-28