Lists of sanctions
3.142.55.138
24.12.2024 05:55:36

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: 24.12.2024. 05:15
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