AFFILIATES INTERNATIONAL OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 79276110
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- PK
- Aliases tracked
- 1
Aliases / AKAs
- MS Affiliates International (a.k.a.)
Run full KYC screen
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