Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

AFFILIATES INTERNATIONAL

● Active Sanction | Registry ID: 52052 | Last Updated: 2024-12-18

Sanctions Basis

Programs NPWMD
Legal Authorities Executive Order 13382 (Non-proliferation)
Sanctions Types Block

Identification Features

Organization Established Date 27 Oct 1995

Official IDs

  • Tax ID No.:
    0287901

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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