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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Affiliates International · MS AFFILIATES INTERNATIONAL | [sources] | |||
| Alias | MS Affiliates International | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Tax Number | 0287901 | [sources] | |||
| Unique Entity ID | QG62FNJWPG93 · Z5LDCFNDZY75 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 9 TIMBER POND, KEAMARI P.O. BOX 13139, KARACHI, PAK · 9 Timber Pond Karachi Pakistan · 9 Timber Pond, Keamari P.O. Box 13139 Karachi PK · 9 Timber Pond, Keamari P.O. Box 13139, Karachi · 9/A, Timber Pound Kemari Karachi Pakistan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MS AFFILIATES INTERNATIONAL)
(also AFFILIATES INTERNATIONAL)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-4892e02755e861a7719dee9167bc66343b655f4c · trade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad · usgsa-s4mrvjrn8 · usgsa-s4mrvlj7n · ofac-52052 · tw-shtc-8ef167a9bf6fefd7125c345e1b05cfcfaa23321c · tw-shtc-59476729c30538d7a1ef75c8d76edcb9814fcf5fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 9 Timber Pond, Keamari P.O. Box 13139, Karachi | Pakistan | |
| 9/A, Timber Pound Kemari, Karachi | Pakistan | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |