MARAFI INTERNATIONAL TRADING CO LIMITED
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MARAFI INTERNATIONAL TRADING CO LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which MARAFI INTERNATIONAL TRADING CO LIMITED is known as:
- Marafi International Trading Co., Limited
Country
China
Our sanctions database shows 2 different Addresses for MARAFI INTERNATIONAL TRADING CO LIMITED:
Address 1 : People's Republic of China
Address 2 : Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt Hong Kong China
ID Details
ID NUMBER : 23 Jun 2020
ID TYPE : Organization Established Date
ID NUMBER : 2954221
ID TYPE : C.R. No.
ID NUMBER : 71990353-000
ID TYPE : Business Registration Number
ID NUMBER : 2954221
ID TYPE : TIN Number
ID NUMBER : 71990353000
ID TYPE : SRN Number
View Notes
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MARAFI INTERNATIONAL TRADING CO LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 3, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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