Statements: Marafi International Trading Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFLAT H29 1/F PHASE 2 KWAI SHING IND BLDG NO 42-46 TAI LIN PAI RD KWAI CHUNG NT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrphpgs
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
Organization:addressEntityaddr-68f9da8e09d92b03d530eeb3be339729b60dd478engus_ofac_sdnofac-40970
Organization:countrycnengus_ofac_sdnofac-40970
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrphpgs
Organization:countryhkengus_ofac_sdnofac-40970
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphpgs
LegalEntity:idb585c4e87782ff7e93a1882ec81b0ba8e1d6c62fengus_sam_exclusionsusgsa-s4mrphpgs
Organization:id9e3ed0563c1853d0c1a116ffb3d57e191f3bb7cdengus_ofac_sdnofac-40970
Organization:id84eb530f5d4151aa0fa5724816d72de87fe3d887us_trade_cslofac-40970
Organization:incorporationDate2020-06-23engus_ofac_sdnofac-40970
Organization:nameMarafi International Trading Co., Limitedengus_ofac_sdnofac-40970
LegalEntity:nameMARAFI INTERNATIONAL TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrphpgs
Organization:nameMARAFI INTERNATIONAL TRADING CO., LIMITEDus_trade_cslofac-40970
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=40970engus_ofac_sdnofac-40970
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphpgs
Organization:topicssanctionus_trade_cslofac-40970
Organization:topicssanctionengus_ofac_sdnofac-40970
LegalEntity:uniqueEntityIdJFXYC7YK6TK9engus_sam_exclusionsusgsa-s4mrphpgs
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Marafi International Trading Co., Limited - OpenSanctions