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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Marafi International Trading Co., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2954221 · 71990353-000 | [sources] | |||
| Unique Entity ID | JFXYC7YK6TK9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | FLAT H29 1/F PHASE 2 KWAI SHING IND BLDG NO 42-46 TAI LIN PAI RD KWAI CHUNG NT, HONG KONG · Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |