Statements: Marafi International Trading Co., Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	11a6e8cdee3f35a343010d66b8bc049f3a4438ff	eng	us_ofac_sdn	`ofac-40970`	2023-11-17
`Organization:id`	84eb530f5d4151aa0fa5724816d72de87fe3d887		us_trade_csl	`ofac-40970`	2024-05-07
`LegalEntity:id`	bd3e876d448af033bf2f556f9c0696580ee7831b	eng	us_sam_exclusions	`usgsa-s4mrphpgs`	2024-06-28