OFAC UID 40970 · SDN · Entity

MARAFI INTERNATIONAL TRADING CO., LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Mar 9, 2023

Addresses

  • Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt Hong Kong China

Identifiers

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

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)