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Affiliates International

Sanctioned entity
TypeOrganization[sources]
NameAFFILIATES INTERNATIONAL · Affiliates International[sources]
Other nameMS Affiliates International[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Tax Number0287901[sources]
Statusnot available[sources]
Address9 Timber Pond, Keamari P.O. Box 13139, Karachi · 9/A, Timber Pound Kemari, Karachi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,314

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,229

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


Source data IDs: trade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad · ofac-52052

For experts: raw data explorer