Last Updated: January 19, 2026
AFFILIATES INTERNATIONAL
Aliases
MS AFFILIATES INTERNATIONAL
Nationality
Pakistan
Address
9 Timber Pond, Keamari P.O. Box 13139, Karachi, Pakistan; 9/A, Timber Pound Kemari, Karachi, Pakistan
Reg. ID
0287901, Tax ID No.
Official reason
Affiliates International, located in Karachi, Pakistan, has facilitated procurements of missile-applicable items for NDC and others in support of Pakistan’s ballistic missile program.
Other Information
Date of listing
2024-12-18
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL