RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2022-03-21
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
CODEX
{"ct_name":"Ahmed Shah","ct_title":"Director","ct_dept":"Administration","ct_address":"1881 2nd floor PECHS 2 | 74500 Karachi, Pakistan","ct_tel":"+923041003404","ct_email":"ahmedshah.reachme@gmail.com","bz_address":"1881 2nd floor PECHS 2 | 74500 Karachi, Pakistan","country":"Pakistan","declare":"2022-03-14","last_seen":"2024-04-28","sys_id":"d7a2d0281b56c110aa3cea41f54bcb4c","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/SRMP02022-03-142022-08-25 
CODEX
{"ct_name":"Ahmed Shah","ct_title":"Director","ct_dept":"Administration","ct_address":"1881 2nd floor PECHS 2 | 74500 Karachi, Pakistan","ct_tel":"+923041003404","ct_email":"ahmedshah.reachme@gmail.com","bz_address":"1881 2nd floor PECHS 2 | 74500 Karachi, Pakistan","country":"Pakistan","declare":"2022-03-14","last_seen":"2024-01-24","sys_id":"d7a2d0281b56c110aa3cea41f54bcb4c","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/SY02022-03-142022-08-25 
CODEX
{"ct_name":"Ahmed Shah","ct_title":"Director","ct_dept":"Administration","ct_address":"1881 2nd floor PECHS 2 | 74500 Karachi, Pakistan","ct_tel":"+923041003404","ct_email":"ahmedshah.reachme@gmail.com","bz_address":"1881 2nd floor PECHS 2 | 74500 Karachi, Pakistan","country":"Pakistan","declare":"2022-03-14","last_seen":"2023-03-30","sys_id":"d7a2d0281b56c110aa3cea41f54bcb4c","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/SY02022-03-142022-08-25 
CODEX
{"ct_name":"Ahmed Shah","ct_title":"Director","ct_dept":"Administration","ct_address":"1881 2nd floor PECHS 2 | 74500 Karachi, Pakistan","ct_tel":"+923041003404","ct_email":"ahmedshah.reachme@gmail.com","bz_address":"1881 2nd floor PECHS 2 | 74500 Karachi, Pakistan","country":"Pakistan","declare":"2022-03-14","last_seen":"2022-12-12","sys_id":"d7a2d0281b56c110aa3cea41f54bcb4c","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/SY02022-03-142022-08-25 
CODEX
{"ct_name":"Ahmed Shah","ct_title":"Director","ct_dept":"Administration","ct_address":"1881 2nd floor PECHS 2 | 74500 Karachi, Pakistan","ct_tel":"+923041003404","ct_email":"ahmedshah.reachme@gmail.com","bz_address":"1881 2nd floor PECHS 2 | 74500 Karachi, Pakistan","country":"Pakistan","declare":"2022-03-14","last_seen":"2022-08-25","sys_id":"d7a2d0281b56c110aa3cea41f54bcb4c","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/SY02022-03-14