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Canonical ID: NK-4xHWDxKgrZYCs87Z5BFmEX · Entity type: Organization (reference)
| 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 | |||
Organization:addressEntity | addr-1e92542beb81d84ecb24158ef5bb95783a95e6fc | eng | us_ofac_sdn | ofac-40988 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-40988 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40988 | |||
Organization:id | 314fe9ca2afd2accb9590f8649f16fc07b1d3589 | eng | us_ofac_sdn | ofac-40988 | |||
Organization:incorporationDate | 2021-07-29 | eng | us_ofac_sdn | ofac-40988 | |||
Organization:name | FORABEN TRADING LIMITED | eng | us_ofac_sdn | ofac-40988 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40988 | |||
Organization:registrationNumber | 3071736 | eng | us_ofac_sdn | ofac-40988 | |||
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 | |||