Statements: MS AFFILIATES INTERNATIONAL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address9 TIMBER POND, KEAMARI P.O. BOX 13139, KARACHIengus_sam_exclusionsusgsa-s4mrvlj7n
Organization:address9 Timber Pond, Keamari P.O. Box 13139, Karachiengus_ofac_sdnofac-52052
LegalEntity:address9 Timber Pond, Keamari P.O. Box 13139, Karachius_trade_csltrade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad
LegalEntity:address9 TIMBER POND, KEAMARI P.O. BOX 13139, KARACHIengus_sam_exclusionsusgsa-s4mrvjrn8
LegalEntity:address9/A, Timber Pound Kemari Karachi Pakistantw_shtctw-shtc-59476729c30538d7a1ef75c8d76edcb9814fcf5f
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 Timber Pond, Keamari P.O. Box 13139 Karachi Pakistantw_shtctw-shtc-59476729c30538d7a1ef75c8d76edcb9814fcf5f
Organization:addressEntityaddr-e4ab26f6ec2b07ef6e660eb18a1d736bf1f37875us_ofac_sdnofac-52052
Organization:addressEntityaddr-6d8f4eb83701299d6e30133e7fb64128198d77c6us_ofac_sdnofac-52052
Organization:aliasMS Affiliates Internationalengus_ofac_sdnofac-52052
LegalEntity:aliasMS AFFILIATES INTERNATIONALtw_shtctw-shtc-59476729c30538d7a1ef75c8d76edcb9814fcf5f
Organization:countrypkus_ofac_sdnofac-52052
LegalEntity:countrypktw_shtctw-shtc-8ef167a9bf6fefd7125c345e1b05cfcfaa23321c
LegalEntity:countrypkus_trade_csltrade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mrvlj7n
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mrvjrn8
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj7n
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrn8
Organization:idc8ccdd3a826c8a74876159cf66dae015dff9bcbcus_ofac_sdnofac-52052
LegalEntity:idf1514dceb7acbe9ef62e9910a6a0a1f5af0972a6us_sam_exclusionsusgsa-s4mrvlj7n
LegalEntity:idef09d55ab413432d85967fce2b9c2882bab61ceftw_shtctw-shtc-59476729c30538d7a1ef75c8d76edcb9814fcf5f
LegalEntity:id4ba8eead28a4d221ecfc2323b03879dc793c3b8ftw_shtctw-shtc-8ef167a9bf6fefd7125c345e1b05cfcfaa23321c
LegalEntity:iddb44825fbc18d4da69b2fa965293f11ea5153060us_sam_exclusionsusgsa-s4mrvjrn8
LegalEntity:idba936b14e9369f315f7c1b6cd51c0b92144d4decus_trade_csltrade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad
Organization:idb3d69061ce309a2cf413fbe0d58840af222e7a03us_trade_cslofac-52052
Organization:incorporationDate1995-10-27us_ofac_sdnofac-52052
LegalEntity:nameAFFILIATES INTERNATIONALtw_shtctw-shtc-59476729c30538d7a1ef75c8d76edcb9814fcf5f
LegalEntity:nameAffiliates Internationaltw_shtctw-shtc-8ef167a9bf6fefd7125c345e1b05cfcfaa23321c
LegalEntity:nameAFFILIATES INTERNATIONALengus_sam_exclusionsusgsa-s4mrvjrn8
LegalEntity:nameAffiliates Internationalus_trade_csltrade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad
Organization:nameAFFILIATES INTERNATIONALus_trade_cslofac-52052
LegalEntity:nameMS AFFILIATES INTERNATIONALengus_sam_exclusionsusgsa-s4mrvlj7n
Organization:nameAFFILIATES INTERNATIONALengus_ofac_sdnofac-52052
LegalEntity:notes(also AFFILIATES INTERNATIONAL)engus_sam_exclusionsusgsa-s4mrvlj7n
LegalEntity:notes(also MS AFFILIATES INTERNATIONAL)engus_sam_exclusionsusgsa-s4mrvjrn8
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-52052
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52052us_ofac_sdnofac-52052
Organization:taxNumber0287901engus_ofac_sdnofac-52052
Organization:topicssanctionus_ofac_sdnofac-52052
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj7n
LegalEntity:topicsexport.controltw_shtctw-shtc-59476729c30538d7a1ef75c8d76edcb9814fcf5f
Organization:topicssanctionus_trade_cslofac-52052
LegalEntity:topicsexport.controlus_trade_csltrade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrn8
LegalEntity:topicsexport.controltw_shtctw-shtc-8ef167a9bf6fefd7125c345e1b05cfcfaa23321c
LegalEntity:uniqueEntityIdZ5LDCFNDZY75engus_sam_exclusionsusgsa-s4mrvjrn8
LegalEntity:uniqueEntityIdQG62FNJWPG93engus_sam_exclusionsusgsa-s4mrvlj7n
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