Organization sanctions dossier

AFFILIATES INTERNATIONAL

AFFILIATES INTERNATIONAL is an organization based in Pakistan, established in 1995. It is listed under proliferation and weapons-related sanctions by OFAC, first designated in 2024.

AFFILIATES INTERNATIONAL is listed as organization with 1 source listing across 1 authority.

Programs: NPWMD.

Geography: Pakistan.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 52052
• Identifiers: Tax ID No.: 0287901; Organization Established Date: 27 Oct 1995