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Canonical ID: NK-T4z4DZa5VoxbtdCMuZwszx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-40970 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40970 | |||
Organization:id | 9e3ed0563c1853d0c1a116ffb3d57e191f3bb7cd | eng | us_ofac_sdn | 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 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40970 | |||
Organization:registrationNumber | 71990353-000 | eng | us_ofac_sdn | ofac-40970 | |||
Organization:registrationNumber | 2954221 | eng | us_ofac_sdn | ofac-40970 | |||
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 | |||