Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-4xHWDxKgrZYCs87Z5BFmEX | Organization:name | Foraben Trading Limited | eng | ua_nabc_sanctions | ua-nazk-company-7777 | ||||
| NK-4xHWDxKgrZYCs87Z5BFmEX | Organization:name | FORABEN TRADING LIMITED | eng | us_ofac_sdn | ofac-40988 | ||||
| NK-4xHWDxKgrZYCs87Z5BFmEX | Organization:name | FORABEN TRADING LIMITED | us_trade_csl | ofac-40988 | |||||