SDN list · entry 52052
AFFILIATES INTERNATIONAL
Yes. AFFILIATES INTERNATIONAL is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 52052, added on December 18, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | December 18, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AFFILIATES INTERNATIONAL | Primary name | strong |
| MS Affiliates International | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 0287901 | Pakistan |
Details published by OFAC
| Address | 9 Timber Pond, Keamari P.O. Box 13139, Karachi, Pakistan9/A, Timber Pound Kemari, Karachi, Pakistan |
|---|
Legal basis
- Executive Order 13382 (Non-proliferation)