Statements: FORABEN TRADING LIMITED

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

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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