AFFILIATES INTERNATIONAL

Restricted

AFFILIATES INTERNATIONAL is found actively sanctioned on 4 sanction lists.

AFFILIATES INTERNATIONAL is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which AFFILIATES INTERNATIONAL is known as:

Country

Pakistan, PAKISTAN

Our sanctions database shows 4 different Addresses for AFFILIATES INTERNATIONAL:

Address 1 : 9 Timber Pond Keamari P.O. Box 13139 Karachi Pakistan

Address 2 : 9/A, Timber Pound Kemari Karachi Pakistan

Address 3 : 9 Timber Pond, Keamari P.O. Box 13139, Karachi, Pakistan.

Address 4 : 9 TIMBER POND KEAMARI P.O. BOX 13139 , KARACHI , Pakistan

ID Details

ID NUMBER : S4MRVJRN8

ID TYPE : SAM Number

ID NUMBER : S4MRVLJ7N

ID TYPE : SAM Number

ID NUMBER : 27 Oct 1995

ID TYPE : Organization Established Date

ID NUMBER : 0287901

ID TYPE : Tax ID No.

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AFFILIATES INTERNATIONAL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services	Jan 28, 2025	active
Specially Designated Nationals List	DOT - Department of Treasury	Dec 27, 2024	active
Entity List	U.S. Department of Commerce	Dec 6, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active