Keep updated
Get in touch
Canonical ID: NK-T4z4DZa5VoxbtdCMuZwszx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | MARAFI INTERNATIONAL TRADING CO., LIMITED | us_trade_csl | ofac-40970 | ||||
Organization:name | Marafi International Trading Co., Limited | eng | us_ofac_sdn | ofac-40970 | |||
Company:name | Marafi International Trading Co., Limited | eng | ext_us_ofac_press_releases | NK-T4z4DZa5VoxbtdCMuZwszx | |||
LegalEntity:name | MARAFI INTERNATIONAL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrphpgs | |||