Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MARAFI INTERNATIONAL TRADING CO., LIMITED · Marafi International Trading Co., Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
Registration number | 2954221 · 71990353-000 · JFXYC7YK6TK9 | [sources] | |||
Status | not available | [sources] | |||
Address | FLAT H29 1/F PHASE 2 KWAI SHING IND BLDG NO 42-46 TAI LIN PAI RD KWAI CHUNG NT, HONG KONG, CHN · Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, Hong Kong | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mrphpgs
· ua-nazk-company-7794
· ua-nabc-company-7794-marafi-international-trading-co-limited
· ofac-40970
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, Hong Kong | China |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Persian Gulf Petrochemical Industry Commercial Co. | Providing support to | - | - |