Lists › OFAC SDN › ofac_sdn-52052
AFFILIATES INTERNATIONAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52052.
Programs
Names and aliases
| AFFILIATES INTERNATIONAL | primary |
| MS AFFILIATES INTERNATIONAL | alias (strong) |
Identifiers
| Tax ID No. | 0287901 | Pakistan |
Details
| Countries |  Pakistan |
| Addresses | 9 Timber Pond Keamari P.O. Box 13139 Karachi Pakistan; 9/A, Timber Pound Kemari Karachi Pakistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.