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Foraben Trading Limited

Debarred entity · Sanctioned entity

Foraben Trading Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Foraben Trading Limited				[sources]
Incorporation date	2021-07-29				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3071736`				[sources]
Unique Entity ID	`JGZDZ5LKBCN3`				[sources]
Address	SUITE C, 14/F RITZ PLAZA 124 AUSTIN ROAD TST KL, HONG KONG · Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong	China

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime	2023-03-09

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,559

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrphph9 · ofac-pr-ea3cafe70551c2b53472d61f9ba7a8f11ddfc2c8 · ofac-40988

For experts: raw data explorer

Factsheet Data sources

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