Lists of sanctions
3.144.149.217
02.05.2025 04:59:43

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 C.R. No.: 2954221
Country Hong Kong
Type Business Registration Number: 71990353-000
Country Hong Kong
Type Organization Established Date: 23 Jun 2020

Historical data

No records
Updated: 02.05.2025. 04:15
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