Statements: Marafi International Trading Co., Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	9e3ed0563c1853d0c1a116ffb3d57e191f3bb7cd	eng	us_ofac_sdn	`ofac-40970`	2025-06-02
`LegalEntity:id`	b585c4e87782ff7e93a1882ec81b0ba8e1d6c62f	eng	us_sam_exclusions	`usgsa-s4mrphpgs`	2025-02-23
`Organization:id`	84eb530f5d4151aa0fa5724816d72de87fe3d887		us_trade_csl	`ofac-40970`	2024-05-07