MARAFI INTERNATIONAL TRADING CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 09.03.2023 |
Names (1)
| Last name/Name | MARAFI INTERNATIONAL TRADING CO., LIMITED |
|---|---|
| Full name/Name | MARAFI INTERNATIONAL TRADING CO., LIMITED |
| Type | Name |
Addresses (1)
| Street | Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, Hong Kong, China |
Identification documents (3)
| Type | Organization Established Date: 23 Jun 2020 |
|---|
| Type | Business Registration Number: 71990353-000 |
|---|---|
| Country | Hong Kong |
| Type | C.R. No.: 2954221 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 02.11.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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