AFFILIATES INTERNATIONAL

Sanctioned entity

Pakistan. Named in 4 sanctions listings.

Screen this subject

Summary

(also AFFILIATES INTERNATIONAL)

(also MS AFFILIATES INTERNATIONAL)

Sanctions and listings4

Effective
12 Jun 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
See § 744.3(d) of the EAR
For all items subject to the EAR. (See § 744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 38741bis.gov trade.gov bis.doc.gov
Listed
18 Dec 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 52052treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
18 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2025
Effective
18 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	0287901
Tax number	0287901
Tax ID no	0287901	Pakistan

Other names3

Also known as3

MS Affiliates InternationalAffiliates InternationalMS AFFILIATES INTERNATIONAL

Addresses5

9 TIMBER POND, KEAMARI P.O. BOX 13139, KARACHI
9/A, Timber Pound Kemari, Karachi
9/A, Timber Pound Kemari Karachi Pakistan
9 Timber Pond, Keamari P.O. Box 13139 Karachi Pakistan
9 Timber Pond, Keamari P.O. Box 13139 Karachi PK

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