| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:address | | Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, Hong Kong | eng | us_ofac_sdn | | ofac-40970 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:address | | Китай, Гонконг, Tai Lin Pai Rd Квай Чунг Nt, Bldg No 42-46, Phase 2 Квай Шинг Инд, Flat H29 1/F | rus | ua_nabc_sanctions | | ua-nazk-company-7794 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:address | | Китай, Гонконг, Тай Лін Пай Rd Квай Чунг Нт, буд. № 42-46, фаза 2 Квай Шин Інд, квартира H29 1/F | ukr | ua_nabc_sanctions | | ua-nazk-company-7794 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:address | | China, Hong Kong, Tai Lin Pai Rd Kwai Chung Nt, Bldg No 42-46, Phase 2 Kwai Shing Ind, Flat H29 1/F | eng | ua_nabc_sanctions | | ua-nazk-company-7794 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:addressEntity | | addr-68f9da8e09d92b03d530eeb3be339729b60dd478 | eng | us_ofac_sdn | | ofac-40970 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:country | | cn | | ua_nabc_sanctions | | ua-nazk-company-7794 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-40970 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-40970 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:id | | 604a74a6f35e553b15b02517bb84704b3c27e5d3 | | ua_nabc_sanctions | | ua-nazk-company-7794 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:id | | 84eb530f5d4151aa0fa5724816d72de87fe3d887 | | us_trade_csl | | ofac-40970 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:id | | 11a6e8cdee3f35a343010d66b8bc049f3a4438ff | eng | us_ofac_sdn | | ofac-40970 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:incorporationDate | | 2020-06-23 | eng | us_ofac_sdn | | ofac-40970 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:innCode | | 2954221 | | ua_nabc_sanctions | | ua-nazk-company-7794 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:name | | Marafi International Trading Co., Limited | eng | us_ofac_sdn | | ofac-40970 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:name | | MARAFI INTERNATIONAL TRADING CO., LIMITED | | us_trade_csl | | ofac-40970 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:name | | Marafi International Trading Co., Limited | eng | ua_nabc_sanctions | | ua-nazk-company-7794 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:ogrnCode | | 71990353000 | | ua_nabc_sanctions | | ua-nazk-company-7794 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:registrationNumber | | 2954221 | eng | us_ofac_sdn | | ofac-40970 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:registrationNumber | | 71990353-000 | eng | us_ofac_sdn | | ofac-40970 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40970 | eng | us_ofac_sdn | | ofac-40970 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7794/ | | ua_nabc_sanctions | | ua-nazk-company-7794 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:topics | | sanction | | us_trade_csl | | ofac-40970 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7794 | |
| NK-T4z4DZa5VoxbtdCMuZwszx | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40970 | |
