Affiliates International

• SanctionsRecords foundSanctioned by 2 authorities: US CSL (EL), OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Pakistan. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Pakistan — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  NPWMD

  Designation date not published by this authority · OFAC SDN

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 12 Jun 2023 · US Consolidated Screening List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Affiliates International

Also known as

Affiliates International · AFFILIATES INTERNATIONAL · MS AFFILIATES INTERNATIONAL

Jurisdiction

PK

Address

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

First recorded here

28 Aug 2026

1. Sanction listed: OFAC — NPWMD

   28 Sept 2026 · OFAC SDN

2. Identifier recorded: TAX_ID 0287901

   28 Sept 2026 · OFAC SDN

3. Alias recorded: MS AFFILIATES INTERNATIONAL

   28 Sept 2026 · OFAC SDN

4. Alias recorded: AFFILIATES INTERNATIONAL

   28 Sept 2026 · OFAC SDN

5. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   28 Aug 2026 · US Consolidated Screening List

6. Alias recorded: Affiliates International

   28 Aug 2026 · US Consolidated Screening List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 9 Timber Pond, Keamari P.O. Box 13139, Karachi.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:0287901

  Registered identifier

  Evidence

  52052

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  affiliates international

  Legal name

  Evidence

  52052

  Read 28 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  PK

  Jurisdiction

  Evidence

  52052

  Read 28 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  52052

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

0287901PKvia OFAC SDN