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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-T4z4DZa5VoxbtdCMuZwszx | Organization:name | Marafi International Trading Co., Limited | eng | 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 | |||||