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Canonical ID: NK-4xHWDxKgrZYCs87Z5BFmEX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUITE C, 14/F RITZ PLAZA 124 AUSTIN ROAD TST KL, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrphph9 | |||
Organization:address | Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong | eng | us_ofac_sdn | ofac-40988 | |||
Organization:addressEntity | addr-1e92542beb81d84ecb24158ef5bb95783a95e6fc | eng | us_ofac_sdn | ofac-40988 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrphph9 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40988 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-40988 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphph9 | |||
Organization:id | ca23f87fb24ed8e9184370dfe38fd707a27ceef4 | eng | us_ofac_sdn | ofac-40988 | |||
LegalEntity:id | a47bff65c9d37d0a1725607c2e05253b1591adba | eng | us_sam_exclusions | usgsa-s4mrphph9 | |||
Organization:id | e1d255e80ea9a604123be5343a387760fd658b13 | us_trade_csl | ofac-40988 | ||||
Organization:incorporationDate | 2021-07-29 | eng | us_ofac_sdn | ofac-40988 | |||
LegalEntity:name | FORABEN TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrphph9 | |||
Organization:name | FORABEN TRADING LIMITED | eng | us_ofac_sdn | ofac-40988 | |||
Organization:name | FORABEN TRADING LIMITED | us_trade_csl | ofac-40988 | ||||
Organization:registrationNumber | 3071736 | eng | us_ofac_sdn | ofac-40988 | |||
LegalEntity:registrationNumber | JGZDZ5LKBCN3 | eng | us_sam_exclusions | usgsa-s4mrphph9 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40988 | eng | us_ofac_sdn | ofac-40988 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40988 | |||
Organization:topics | sanction | us_trade_csl | ofac-40988 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphph9 | |||