Statements: MS AFFILIATES INTERNATIONAL

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	9 Timber Pond, Keamari P.O. Box 13139, Karachi	us_trade_csl	`trade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad`	2024-02-28
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad`	2023-06-15
`Organization:id`	b3d69061ce309a2cf413fbe0d58840af222e7a03	us_trade_csl	`ofac-52052`	2024-12-18
`LegalEntity:id`	ba936b14e9369f315f7c1b6cd51c0b92144d4dec	us_trade_csl	`trade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad`	2025-09-01
`Organization:name`	AFFILIATES INTERNATIONAL	us_trade_csl	`ofac-52052`	2024-12-18
`LegalEntity:name`	Affiliates International	us_trade_csl	`trade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad`	2023-06-15
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad`	2025-05-16
`Organization:topics`	sanction	us_trade_csl	`ofac-52052`	2025-07-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad`	2025-09-01