Statements: Marafi International Trading Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber71990353-000engus_ofac_sdnofac-40970
Organization:registrationNumber2954221engus_ofac_sdnofac-40970
LegalEntity:registrationNumberJFXYC7YK6TK9engus_sam_exclusionsusgsa-s4mrphpgs
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