Statements: Foraben Trading Limited

Canonical ID: NK-4xHWDxKgrZYCs87Z5BFmEX · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong	eng	us_ofac_sdn	`ofac-40988`	2023-11-17
`LegalEntity:address`	SUITE C, 14/F RITZ PLAZA 124 AUSTIN ROAD TST KL, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrphph9`	2025-12-29
`Organization:addressEntity`	`addr-1e92542beb81d84ecb24158ef5bb95783a95e6fc`		us_ofac_sdn	`ofac-40988`	2023-11-02
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrphph9`	2024-06-14
`Organization:country`	hk		us_ofac_sdn	`ofac-40988`	2023-04-20
`Organization:country`	cn		us_ofac_sdn	`ofac-40988`	2023-04-20
`LegalEntity:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphph9`	2024-06-14
`Organization:id`	e1d255e80ea9a604123be5343a387760fd658b13		us_trade_csl	`ofac-40988`	2026-01-06
`Company:id`	2177095105af2be001eac7a0465c85bbc82de396		ext_us_ofac_press_releases	`ofac-pr-ea3cafe70551c2b53472d61f9ba7a8f11ddfc2c8`	2026-01-06
`Organization:id`	b498e45467d6df56ee871a443b846eb0d201b578		us_ofac_sdn	`ofac-40988`	2026-01-06
`LegalEntity:id`	569aef305e0e9e736b96f922a0d9afc6fde5a5ae		us_sam_exclusions	`usgsa-s4mrphph9`	2026-01-06
`Organization:incorporationDate`	2021-07-29		us_ofac_sdn	`ofac-40988`	2023-04-20
`Organization:name`	FORABEN TRADING LIMITED		us_trade_csl	`ofac-40988`	2024-05-07
`Organization:name`	FORABEN TRADING LIMITED	eng	us_ofac_sdn	`ofac-40988`	2023-04-20
`LegalEntity:name`	FORABEN TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrphph9`	2024-06-14
`Company:name`	Foraben Trading Limited	eng	ext_us_ofac_press_releases	`ofac-pr-ea3cafe70551c2b53472d61f9ba7a8f11ddfc2c8`	2025-12-31
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-40988`	2025-06-02
`Organization:registrationNumber`	3071736	eng	us_ofac_sdn	`ofac-40988`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1330		ext_us_ofac_press_releases	`ofac-pr-ea3cafe70551c2b53472d61f9ba7a8f11ddfc2c8`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40988		us_ofac_sdn	`ofac-40988`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrphph9`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-40988`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-40988`	2025-12-30
`LegalEntity:uniqueEntityId`	JGZDZ5LKBCN3	eng	us_sam_exclusions	`usgsa-s4mrphph9`	2024-12-03

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