Statements: Marafi International Trading Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameMarafi International Trading Co., Limitedengus_ofac_sdnofac-40970
Organization:nameMARAFI INTERNATIONAL TRADING CO., LIMITEDus_trade_cslofac-40970
LegalEntity:nameMARAFI INTERNATIONAL TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrphpgs
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