AFFILIATES INTERNATIONAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 18.12.2024 |
Names (2)
| Last name/Name | AFFILIATES INTERNATIONAL |
|---|---|
| Full name/Name | AFFILIATES INTERNATIONAL |
| Type | Name |
| Last name/Name | MS AFFILIATES INTERNATIONAL |
|---|---|
| Full name/Name | MS AFFILIATES INTERNATIONAL |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 9 Timber Pond Keamari P.O. Box 13139 |
|---|---|
| City | Karachi |
| Country | Pakistan |
| Full address | 9 Timber Pond Keamari P.O. Box 13139, Karachi, Pakistan |
| Street | 9/A, Timber Pound Kemari |
|---|---|
| City | Karachi |
| Country | Pakistan |
| Full address | 9/A, Timber Pound Kemari, Karachi, Pakistan |
Identification documents (2)
| Type | Tax ID No.: 0287901 |
|---|---|
| Country | Pakistan |
| Type | Organization Established Date: 27 Oct 1995 |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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