Lists › OFAC SDN › ofac_sdn-40970
MARAFI INTERNATIONAL TRADING CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40970.
Programs
Names and aliases
| MARAFI INTERNATIONAL TRADING CO., LIMITED | primary |
Identifiers
| C.R. No. | 2954221 | Hong Kong |
| Business Registration Number | 71990353-000 | Hong Kong |
Details
| Countries |  China |
| Addresses | Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt Hong Kong China |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.