Statements: MS AFFILIATES INTERNATIONAL

Canonical ID: NK-3JHRLRdppEKELAC7NXgPEi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address9 Timber Pond Karachi Pakistantw_shtctw-shtc-59476729c30538d7a1ef75c8d76edcb9814fcf5f
LegalEntity:address9 TIMBER POND, KEAMARI P.O. BOX 13139, KARACHI, PAKengus_sam_exclusionsusgsa-s4mrvlj7n
LegalEntity:address9 Timber Pond, Keamari P.O. Box 13139, Karachius_trade_csltrade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad
Organization:address9 Timber Pond, Keamari P.O. Box 13139, Karachiengus_ofac_sdnofac-52052
LegalEntity:address9 TIMBER POND, KEAMARI P.O. BOX 13139, KARACHI, PAKengus_sam_exclusionsusgsa-s4mrvjrn8
LegalEntity:address9 Timber Pond, Keamari P.O. Box 13139 Karachi PKtw_shtctw-shtc-8ef167a9bf6fefd7125c345e1b05cfcfaa23321c
Organization:address9/A, Timber Pound Kemari, Karachiengus_ofac_sdnofac-52052
LegalEntity:address9/A, Timber Pound Kemari Karachi Pakistantw_shtctw-shtc-59476729c30538d7a1ef75c8d76edcb9814fcf5f
Organization:addressEntityaddr-e4ab26f6ec2b07ef6e660eb18a1d736bf1f37875engus_ofac_sdnofac-52052
Organization:addressEntityaddr-6d8f4eb83701299d6e30133e7fb64128198d77c6engus_ofac_sdnofac-52052
LegalEntity:aliasMS AFFILIATES INTERNATIONALtw_shtctw-shtc-59476729c30538d7a1ef75c8d76edcb9814fcf5f
Organization:aliasMS Affiliates Internationalengus_ofac_sdnofac-52052
Organization:countrypkengus_ofac_sdnofac-52052
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mrvjrn8
LegalEntity:countrypkus_trade_csltrade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mrvlj7n
LegalEntity:countrypktw_shtctw-shtc-8ef167a9bf6fefd7125c345e1b05cfcfaa23321c
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrn8
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj7n
Organization:idb3d69061ce309a2cf413fbe0d58840af222e7a03us_trade_cslofac-52052
LegalEntity:idb298f3577f91d571fb0ce3fb219967c27376b612engus_sam_exclusionsusgsa-s4mrvjrn8
LegalEntity:id793f5ae62dbc999e883ec634ab42054116dc9c07engus_sam_exclusionsusgsa-s4mrvlj7n
LegalEntity:idba936b14e9369f315f7c1b6cd51c0b92144d4decus_trade_csltrade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad
LegalEntity:id4ba8eead28a4d221ecfc2323b03879dc793c3b8ftw_shtctw-shtc-8ef167a9bf6fefd7125c345e1b05cfcfaa23321c
LegalEntity:idff5c4511d2bd5747a4e72560981343e8692e5dfatw_shtctw-shtc-59476729c30538d7a1ef75c8d76edcb9814fcf5f
Organization:id7698bbdb9250a4936e002f039129d7865ce5613cengus_ofac_sdnofac-52052
Organization:incorporationDate1995-10-27engus_ofac_sdnofac-52052
LegalEntity:nameAffiliates Internationalus_trade_csltrade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad
LegalEntity:nameAffiliates Internationaltw_shtctw-shtc-8ef167a9bf6fefd7125c345e1b05cfcfaa23321c
LegalEntity:nameAFFILIATES INTERNATIONALtw_shtctw-shtc-59476729c30538d7a1ef75c8d76edcb9814fcf5f
LegalEntity:nameMS AFFILIATES INTERNATIONALengus_sam_exclusionsusgsa-s4mrvlj7n
Organization:nameAFFILIATES INTERNATIONALengus_ofac_sdnofac-52052
LegalEntity:nameAFFILIATES INTERNATIONALengus_sam_exclusionsusgsa-s4mrvjrn8
Organization:nameAFFILIATES INTERNATIONALus_trade_cslofac-52052
LegalEntity:notes(also AFFILIATES INTERNATIONAL)engus_sam_exclusionsusgsa-s4mrvlj7n
LegalEntity:notes(also MS AFFILIATES INTERNATIONAL)engus_sam_exclusionsusgsa-s4mrvjrn8
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-52052
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52052engus_ofac_sdnofac-52052
Organization:taxNumber0287901engus_ofac_sdnofac-52052
LegalEntity:topicsexport.controlus_trade_csltrade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad
LegalEntity:topicsexport.controltw_shtctw-shtc-59476729c30538d7a1ef75c8d76edcb9814fcf5f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrn8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj7n
Organization:topicssanctionengus_ofac_sdnofac-52052
LegalEntity:topicsexport.controltw_shtctw-shtc-8ef167a9bf6fefd7125c345e1b05cfcfaa23321c
Organization:topicssanctionus_trade_cslofac-52052
LegalEntity:uniqueEntityIdZ5LDCFNDZY75engus_sam_exclusionsusgsa-s4mrvjrn8
LegalEntity:uniqueEntityIdQG62FNJWPG93engus_sam_exclusionsusgsa-s4mrvlj7n
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