Base
Organization3 sanctions listsPakistan

AFFILIATES INTERNATIONAL

First seen Jun 15, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
AFFILIATES INTERNATIONAL
Entity Type
Organization (Organization)
Countries
Pakistan
OpenSanctions ID
NK-3JHRLRdppEKELAC7NXgPEi
First Seen
Jun 15, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

AFFILIATES INTERNATIONAL appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

9 Timber Pond, Keamari P.O. Box 13139 Karachi PK; 9 Timber Pond, Keamari P.O. Box 13139, Karachi; 9/A, Timber Pound Kemari, Karachi; 9 Timber Pond, Keamari P.O. Box 13139 Karachi Pakistan; 9/A, Timber Pound Kemari Karachi Pakistan

Aliases (2)

Also Known As
Affiliates International
MS Affiliates International

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Affiliates InternationalCSL
Entity List (EL) - Bureau of Industry and Security
AFFILIATES INTERNATIONALCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_csljp_meti_eul
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tw_shtcus_trade_csl
ROCKSIDE ENTERPRISEOrganization
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.