Statements: Marafi International Trading Co., Limited

Canonical ID: NK-T4z4DZa5VoxbtdCMuZwszx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFlat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, Hong Kongengus_ofac_sdnofac-40970
LegalEntity:addressFLAT H29 1/F PHASE 2 KWAI SHING IND BLDG NO 42-46 TAI LIN PAI RD KWAI CHUNG NT, HONG KONGengus_sam_exclusionsusgsa-s4mrphpgs
Organization:addressEntityaddr-68f9da8e09d92b03d530eeb3be339729b60dd478us_ofac_sdnofac-40970
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrphpgs
Organization:countrycnus_ofac_sdnofac-40970
Organization:countryhkus_ofac_sdnofac-40970
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphpgs
Organization:id84eb530f5d4151aa0fa5724816d72de87fe3d887us_trade_cslofac-40970
Organization:idb7048cf36238b9256df24c647a9f572397b1cc57us_ofac_sdnofac-40970
LegalEntity:id3230fd207d28bf8e375e986f6a838610bbfffabeus_sam_exclusionsusgsa-s4mrphpgs
Organization:incorporationDate2020-06-23us_ofac_sdnofac-40970
Organization:nameMarafi International Trading Co., Limitedengus_ofac_sdnofac-40970
Organization:nameMARAFI INTERNATIONAL TRADING CO., LIMITEDus_trade_cslofac-40970
LegalEntity:nameMARAFI INTERNATIONAL TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrphpgs
Organization:programIdUS-IRANengus_ofac_sdnofac-40970
Organization:registrationNumber71990353-000engus_ofac_sdnofac-40970
Organization:registrationNumber2954221engus_ofac_sdnofac-40970
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40970us_ofac_sdnofac-40970
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphpgs
Organization:topicssanctionus_ofac_sdnofac-40970
Organization:topicssanctionus_trade_cslofac-40970
LegalEntity:uniqueEntityIdJFXYC7YK6TK9engus_sam_exclusionsusgsa-s4mrphpgs
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