MARAFI INTERNATIONAL TRADING CO., LIMITED (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.


Basic Information

Entity Name: Marafi International Trading Co., Limited

Organization Established Date: 2020-6-23

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


US Treasury