Statements: Marafi International Trading Co., Limited

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	84eb530f5d4151aa0fa5724816d72de87fe3d887	us_trade_csl	`ofac-40970`	2024-05-07
`Organization:name`	MARAFI INTERNATIONAL TRADING CO., LIMITED	us_trade_csl	`ofac-40970`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40970`	2025-07-17