Statements: FORABEN TRADING LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSUITE C, 14/F RITZ PLAZA 124 AUSTIN ROAD TST KL, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrphph9
Organization:addressSuite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kongengus_ofac_sdnofac-40988
Organization:addressEntityaddr-1e92542beb81d84ecb24158ef5bb95783a95e6fcengus_ofac_sdnofac-40988
Organization:countryhkengus_ofac_sdnofac-40988
Organization:countrycnengus_ofac_sdnofac-40988
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrphph9
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphph9
LegalEntity:idca24929b7c6726eb5bedf260395640e0b00e5d1aengus_sam_exclusionsusgsa-s4mrphph9
Organization:ide1d255e80ea9a604123be5343a387760fd658b13us_trade_cslofac-40988
Organization:id314fe9ca2afd2accb9590f8649f16fc07b1d3589engus_ofac_sdnofac-40988
Organization:incorporationDate2021-07-29engus_ofac_sdnofac-40988
LegalEntity:nameFORABEN TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrphph9
Organization:nameFORABEN TRADING LIMITEDengus_ofac_sdnofac-40988
Organization:nameFORABEN TRADING LIMITEDus_trade_cslofac-40988
Organization:programIdUS-IRANengus_ofac_sdnofac-40988
Organization:registrationNumber3071736engus_ofac_sdnofac-40988
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40988engus_ofac_sdnofac-40988
Organization:topicssanctionus_trade_cslofac-40988
Organization:topicssanctionengus_ofac_sdnofac-40988
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphph9
LegalEntity:uniqueEntityIdJGZDZ5LKBCN3engus_sam_exclusionsusgsa-s4mrphph9
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