SDN list · entry 40970
Marafi International Trading Co., Limited
Yes. Marafi International Trading Co., Limited is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40970, added on March 9, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | March 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Marafi International Trading Co., Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.R. No. | 2954221 | Hong Kong |
| Business Registration Number | 71990353-000 | Hong Kong |
Details published by OFAC
| Address | Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, Hong Kong, China |
|---|
Legal basis
- Executive Order 13846 (Iran)