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Sanctions
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AI
AFFILIATES INTERNATIONAL
Sanctioned
MS Affiliates International
Type
organization
Subtype
Country
Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
52052
Asset freeze
2024-12-18
active
Source
Legal bases
United States
Executive Order 13382 (Non-proliferation)
executive order
Source
