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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MARAFI INTERNATIONAL TRADING CO., LIMITED · Marafi International Trading Co., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| INN | 2954221 | [sources] | |||
| OGRN | 71990353000 | [sources] | |||
| Registration number | 2954221 · 71990353-000 | [sources] | |||
| Status | not available | [sources] | |||
| Address | China, Hong Kong, Tai Lin Pai Rd Kwai Chung Nt, Bldg No 42-46, Phase 2 Kwai Shing Ind, Flat H29 1/F · Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, Hong Kong · Китай, Гонконг, Tai Lin Pai Rd Квай Чунг Nt, Bldg No 42-46, Phase 2 Квай Шинг Инд, Flat H29 1/F · Китай, Гонконг, Тай Лін Пай Rd Квай Чунг Нт, буд. № 42-46, фаза 2 Квай Шин Інд, квартира H29 1/F | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-40970 · ua-nabc-company-7794-marafi-international-trading-co-limited · ua-nazk-company-7794For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. | Providing support to | - | - | |