Statements: Marafi International Trading Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrycnengus_ofac_sdnofac-40970
Organization:countryhkengus_ofac_sdnofac-40970
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrphpgs
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