Statements: Marafi International Trading Co., Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-68f9da8e09d92b03d530eeb3be339729b60dd478`	eng	us_ofac_sdn		`ofac-40970`	2023-11-02