Base
OFAC SDNEntity🇵🇰 PK

AFFILIATES INTERNATIONAL — Export Control Restrictions & BIS Screening

OFAC SDN · PK · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

8 mentions

Regulatory activity

Compare All →

Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily

High Risk

AFFILIATES INTERNATIONAL appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

8 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

NPWMD

Identifiers (2)

TypeNumberCountry
Tax ID No.0287901PK
Organization Established Date27 Oct 1995—

Addresses (2)

9 Timber Pond, Keamari P.O. Box 13139, Karachi, PK

9/A, Timber Pound Kemari, Karachi, PK

Also Known As (1)

MS AFFILIATES INTERNATIONAL

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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