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On a sanctions listentity

AFFILIATES INTERNATIONAL

AFFILIATES INTERNATIONAL is listed on the OFAC Specially Designated Nationals (SDN) under the program NPWMD.

Sanctions programs

NPWMD

Aliases (1)

  • MS AFFILIATES INTERNATIONAL (aka)

Addresses

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

Remarks

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