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Foraben Trading Limited

Sanctioned entity

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

Type	Organization				[sources]
Name	FORABEN TRADING LIMITED · Foraben Trading Limited				[sources]
Incorporation date	2021-07-29				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
INN	`3071736`				[sources]
Registration number	`3071736`				[sources]
Status	not available				[sources]
Address	China, Hong Kong, Austin Road TST KL, Suite C, 14/F Ritz Plaza 124 · Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong · Китай, Гонконг, Остин Роуд TST KL, Сьют C, 14/F Ритц Плаза 124 · Китай, Гонконг, Остін Роуд TST KL, С'ют C, 14/F Рітц Плаза 124				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-15	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-company-7777 · ofac-40988 · ua-nabc-company-7777-foraben-trading-limited

For experts: raw data explorer

Factsheet Data sources

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