OrganisationCurrently listed

Mksofttech

Listed by OFAC SDN (US)
Pakistan

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 30524

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>30524</uid>
    <lastName>MKSOFTTECH</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)</remarks>
    <programList>
      <program>CYBER2</program>
      <program>ELECTION-EO13848</program>
    </programList>
    <idList>
      <id>
        <uid>154584</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
      </id>
      <id>
        <uid>138298</uid>
        <idType>Website</idType>
        <idNumber>mksofttech.com</idNumber>
      </id>
      <id>
        <uid>138299</uid>
        <idType>Email Address</idType>
        <idNumber>info@mksofttech.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>46218</uid>
        <city>Karachi</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>46219</uid>
        <address1>631-C, 6th Floor, Mashriq Center, Stadium Road</address1>
        <city>Karachi</city>
        <country>Pakistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MKSOFTTECH
Programmes / regimes: CYBER2 · ELECTION-EO13848
Countries: Pakistan
Addresses: Karachi, Pakistan
631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi, Pakistan
Identifiers: Website: mksofttech.com
Email Address: info@mksofttech.com
Linked to (per list): RAZA, Mohsin · RAZA, Mujtaba Ali
Remarks: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.