Statements: MS AFFILIATES INTERNATIONAL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address9/A, Timber Pound Kemari, Karachiengus_ofac_sdnofac-52052
Organization:address9 Timber Pond, Keamari P.O. Box 13139, Karachiengus_ofac_sdnofac-52052
Organization:addressEntityaddr-6d8f4eb83701299d6e30133e7fb64128198d77c6engus_ofac_sdnofac-52052
Organization:addressEntityaddr-e4ab26f6ec2b07ef6e660eb18a1d736bf1f37875engus_ofac_sdnofac-52052
Organization:aliasMS Affiliates Internationalengus_ofac_sdnofac-52052
Organization:countrypkengus_ofac_sdnofac-52052
Organization:id7698bbdb9250a4936e002f039129d7865ce5613cengus_ofac_sdnofac-52052
Organization:incorporationDate1995-10-27engus_ofac_sdnofac-52052
Organization:nameAFFILIATES INTERNATIONALengus_ofac_sdnofac-52052
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
Organization:topicssanctionengus_ofac_sdnofac-52052
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