Canonical ID: NK-T4z4DZa5VoxbtdCMuZwszx
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Marafi International Trading Co., Limited | eng | us_ofac_sdn | ofac-40970 | |||
Organization:name | MARAFI INTERNATIONAL TRADING CO., LIMITED | us_trade_csl | ofac-40970 | ||||
LegalEntity:name | MARAFI INTERNATIONAL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrphpgs |