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Canonical ID: NK-T4z4DZa5VoxbtdCMuZwszx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLAT H29 1/F PHASE 2 KWAI SHING IND BLDG NO 42-46 TAI LIN PAI RD KWAI CHUNG NT, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrphpgs | |||
Organization:address | Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, Hong Kong | eng | us_ofac_sdn | ofac-40970 | |||
Organization:addressEntity | addr-68f9da8e09d92b03d530eeb3be339729b60dd478 | eng | us_ofac_sdn | ofac-40970 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrphpgs | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40970 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-40970 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpgs | |||
LegalEntity:id | b585c4e87782ff7e93a1882ec81b0ba8e1d6c62f | eng | us_sam_exclusions | usgsa-s4mrphpgs | |||
Company:id | be9eb1a5072f024cd7ae8113f070ab6742a27db6 | ext_us_ofac_press_releases | NK-T4z4DZa5VoxbtdCMuZwszx | ||||
Organization:id | 9e3ed0563c1853d0c1a116ffb3d57e191f3bb7cd | eng | us_ofac_sdn | ofac-40970 | |||
Organization:id | 84eb530f5d4151aa0fa5724816d72de87fe3d887 | us_trade_csl | ofac-40970 | ||||
Organization:incorporationDate | 2020-06-23 | eng | us_ofac_sdn | ofac-40970 | |||
Organization:name | Marafi International Trading Co., Limited | eng | us_ofac_sdn | ofac-40970 | |||
Company:name | Marafi International Trading Co., Limited | eng | ext_us_ofac_press_releases | NK-T4z4DZa5VoxbtdCMuZwszx | |||
Organization:name | MARAFI INTERNATIONAL TRADING CO., LIMITED | us_trade_csl | ofac-40970 | ||||
LegalEntity:name | MARAFI INTERNATIONAL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrphpgs | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40970 | |||
Organization:registrationNumber | 2954221 | eng | us_ofac_sdn | ofac-40970 | |||
Organization:registrationNumber | 71990353-000 | eng | us_ofac_sdn | ofac-40970 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | eng | ext_us_ofac_press_releases | NK-T4z4DZa5VoxbtdCMuZwszx | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40970 | eng | us_ofac_sdn | ofac-40970 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40970 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpgs | |||
Organization:topics | sanction | us_trade_csl | ofac-40970 | ||||
LegalEntity:uniqueEntityId | JFXYC7YK6TK9 | eng | us_sam_exclusions | usgsa-s4mrphpgs | |||