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] | |||
INN | 2954221 | [sources] | |||
OGRN | 71990353000 | [sources] | |||
Registration number | 2954221 · 71990353-000 | [sources] | |||
Status | not available | [sources] | |||
Address | China, Hong Kong, Tai Lin Pai Rd Kwai Chung Nt, Bldg No 42-46, Phase 2 Kwai Shing Ind, Flat H29 1/F · Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, Hong Kong · Китай, Гонконг, Tai Lin Pai Rd Квай Чунг Nt, Bldg No 42-46, Phase 2 Квай Шинг Инд, Flat H29 1/F · Китай, Гонконг, Тай Лін Пай Rd Квай Чунг Нт, буд. № 42-46, фаза 2 Квай Шин Інд, квартира H29 1/F | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nabc-company-7794-marafi-international-trading-co-limited
· ofac-40970
· ua-nazk-company-7794
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |