Statements: Affiliates International

Canonical ID: NK-3JHRLRdppEKELAC7NXgPEi · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	9 Timber Pond, Keamari P.O. Box 13139, Karachi		us_trade_csl	`trade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad`	2024-02-28
`Organization:address`	9/A, Timber Pound Kemari, Karachi	eng	us_ofac_sdn	`ofac-52052`	2024-12-18
`Organization:address`	9 Timber Pond, Keamari P.O. Box 13139, Karachi	eng	us_ofac_sdn	`ofac-52052`	2024-12-18