Statements: MS AFFILIATES INTERNATIONAL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Affiliates International		us_trade_csl	`trade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad`	2023-06-15
`Organization:name`	AFFILIATES INTERNATIONAL		us_trade_csl	`ofac-52052`	2024-12-18
`LegalEntity:name`	Affiliates International		tw_shtc	`tw-shtc-8ef167a9bf6fefd7125c345e1b05cfcfaa23321c`	2025-07-21
`LegalEntity:name`	AFFILIATES INTERNATIONAL		tw_shtc	`tw-shtc-59476729c30538d7a1ef75c8d76edcb9814fcf5f`	2025-08-09
`LegalEntity:name`	AFFILIATES INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mrvjrn8`	2025-01-23
`LegalEntity:name`	MS AFFILIATES INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mrvlj7n`	2025-01-30
`Organization:name`	AFFILIATES INTERNATIONAL	eng	us_ofac_sdn	`ofac-52052`	2024-12-18