RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2021-11-03
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Xceed Connections
{"ct_name":"Khursheed Khawer","ct_title":"Director","ct_dept":"Support","ct_address":"xceed connections, street no 7, waris valley, | ICT 44000 Islamabad, Pakistan","ct_tel":"+923355819282","ct_email":"xceedconnections@gmail.com","bz_address":"xceed connections, street no 7, waris valley, | ICT 44000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-10-30","last_seen":"2024-04-26","sys_id":"1a28b1851b6734102eb2a82fe54bcba4","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/SRMP12021-10-302022-08-25 
Xceed Connections
{"ct_name":"Khursheed Khawer","ct_title":"Director","ct_dept":"Support","ct_address":"xceed connections, street no 7, waris valley, | ICT 44000 Islamabad, Pakistan","ct_tel":"+923355819282","ct_email":"xceedconnections@gmail.com","bz_address":"xceed connections, street no 7, waris valley, | ICT 44000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-10-30","last_seen":"2024-01-24","sys_id":"1a28b1851b6734102eb2a82fe54bcba4","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/SY12021-10-302022-08-25 
Xceed Connections
{"ct_name":"Khursheed Khawer","ct_title":"Director","ct_dept":"Support","ct_address":"xceed connections, street no 7, waris valley, | ICT 44000 Islamabad, Pakistan","ct_tel":"+923355819282","ct_email":"xceedconnections@gmail.com","bz_address":"xceed connections, street no 7, waris valley, | ICT 44000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-10-30","last_seen":"2023-03-30","sys_id":"1a28b1851b6734102eb2a82fe54bcba4","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/SY12021-10-302022-08-25 
Xceed Connections
{"ct_name":"Khursheed Khawer","ct_title":"Director","ct_dept":"Support","ct_address":"xceed connections, street no 7, waris valley, | ICT 44000 Islamabad, Pakistan","ct_tel":"+923355819282","ct_email":"xceedconnections@gmail.com","bz_address":"xceed connections, street no 7, waris valley, | ICT 44000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-10-30","last_seen":"2022-12-12","sys_id":"1a28b1851b6734102eb2a82fe54bcba4","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/SY12021-10-302022-08-25 
Xceed Connections
{"ct_name":"Khursheed Khawer","ct_title":"Director","ct_dept":"Support","ct_address":"xceed connections, street no 7, waris valley, | ICT 44000 Islamabad, Pakistan","ct_tel":"+923355819282","ct_email":"xceedconnections@gmail.com","bz_address":"xceed connections, street no 7, waris valley, | ICT 44000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-10-30","last_seen":"2022-08-25","sys_id":"1a28b1851b6734102eb2a82fe54bcba4","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/SY12021-10-302022-02-02 
Xceed Connections
{"ct_name":"Khursheed Khawer","ct_title":"Director","ct_dept":"Support","ct_address":"xceed connections, street no 7, waris valley, | ICT 44000 Islamabad, Pakistan","ct_tel":"+923355819282","ct_email":"xceedconnections@gmail.com","bz_address":"xceed connections, street no 7, waris valley, | ICT 44000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-10-30","last_seen":"2022-02-02","sys_id":"1a28b1851b6734102eb2a82fe54bcba4","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/SY12021-10-30