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Canonical ID: NK-4xHWDxKgrZYCs87Z5BFmEX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUITE C, 14/F RITZ PLAZA 124 AUSTIN ROAD TST KL, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrphph9 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrphph9 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphph9 | |||
LegalEntity:id | ca24929b7c6726eb5bedf260395640e0b00e5d1a | eng | us_sam_exclusions | usgsa-s4mrphph9 | |||
LegalEntity:name | FORABEN TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrphph9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphph9 | |||
LegalEntity:uniqueEntityId | JGZDZ5LKBCN3 | eng | us_sam_exclusions | usgsa-s4mrphph9 | |||