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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AFFILIATES INTERNATIONAL · Affiliates International | [sources] | |||
| Other name | MS Affiliates International | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Tax Number | 0287901 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 9 Timber Pond, Keamari P.O. Box 13139, Karachi · 9/A, Timber Pound Kemari, Karachi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
trade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad · ofac-52052For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 9 Timber Pond, Keamari P.O. Box 13139, Karachi | Pakistan | |
| 9/A, Timber Pound Kemari, Karachi | Pakistan | |