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Affiliates International

On the SDN listEntityNPWMD

Affiliates International (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NPWMD. Addresses on file in: Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MS AFFILIATES INTERNATIONAL · aka

Addresses on file

  • 9 Timber Pond, Keamari P.O. Box 13139, Karachi, Pakistan
  • 9/A, Timber Pound Kemari, Karachi, Pakistan

OFAC remarks

Organization Established Date 27 Oct 1995; Tax ID No. 0287901 (Pakistan).