Statements: Marafi International Trading Co., Limited

Canonical ID: NK-T4z4DZa5VoxbtdCMuZwszx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id84eb530f5d4151aa0fa5724816d72de87fe3d887us_trade_cslofac-40970
Organization:id11a6e8cdee3f35a343010d66b8bc049f3a4438ffengus_ofac_sdnofac-40970
LegalEntity:idbd3e876d448af033bf2f556f9c0696580ee7831bengus_sam_exclusionsusgsa-s4mrphpgs
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