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Canonical ID: NK-T4z4DZa5VoxbtdCMuZwszx · Entity type: Organization (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 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrphpgs | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpgs | |||
LegalEntity:id | b585c4e87782ff7e93a1882ec81b0ba8e1d6c62f | eng | us_sam_exclusions | usgsa-s4mrphpgs | |||
LegalEntity:name | MARAFI INTERNATIONAL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrphpgs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpgs | |||
LegalEntity:uniqueEntityId | JFXYC7YK6TK9 | eng | us_sam_exclusions | usgsa-s4mrphpgs | |||