AFFILIATES INTERNATIONAL SDN — Treasury

Specially Designated Nationals List · Entity · PK · view upstream ↗

Programs

NPWMD

Key facts

CSL entity number: 52052
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: PK
Aliases tracked: 1

Aliases / AKAs

MS AFFILIATES INTERNATIONAL

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