| NK-4xHWDxKgrZYCs87Z5BFmEX | | Organization:address | | Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong | eng | us_ofac_sdn | | ofac-40988 | |
| NK-4xHWDxKgrZYCs87Z5BFmEX | | Organization:addressEntity | | addr-1e92542beb81d84ecb24158ef5bb95783a95e6fc | eng | us_ofac_sdn | | ofac-40988 | |
| NK-4xHWDxKgrZYCs87Z5BFmEX | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-40988 | |
| NK-4xHWDxKgrZYCs87Z5BFmEX | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-40988 | |
| NK-4xHWDxKgrZYCs87Z5BFmEX | | Organization:id | | e1d255e80ea9a604123be5343a387760fd658b13 | | us_trade_csl | | ofac-40988 | |
| NK-4xHWDxKgrZYCs87Z5BFmEX | | Organization:id | | ca23f87fb24ed8e9184370dfe38fd707a27ceef4 | eng | us_ofac_sdn | | ofac-40988 | |
| NK-4xHWDxKgrZYCs87Z5BFmEX | | Organization:incorporationDate | | 2021-07-29 | eng | us_ofac_sdn | | ofac-40988 | |
| NK-4xHWDxKgrZYCs87Z5BFmEX | | Organization:name | | FORABEN TRADING LIMITED | | us_trade_csl | | ofac-40988 | |
| NK-4xHWDxKgrZYCs87Z5BFmEX | | Organization:name | | FORABEN TRADING LIMITED | eng | us_ofac_sdn | | ofac-40988 | |
| NK-4xHWDxKgrZYCs87Z5BFmEX | | Organization:registrationNumber | | 3071736 | eng | us_ofac_sdn | | ofac-40988 | |
| NK-4xHWDxKgrZYCs87Z5BFmEX | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40988 | eng | us_ofac_sdn | | ofac-40988 | |
| NK-4xHWDxKgrZYCs87Z5BFmEX | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40988 | |
| NK-4xHWDxKgrZYCs87Z5BFmEX | | Organization:topics | | sanction | | us_trade_csl | | ofac-40988 | |
