Statements: FORABEN TRADING LIMITED

Canonical ID: NK-4xHWDxKgrZYCs87Z5BFmEX · Entity type: Organization (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
`LegalEntity:address`		SUITE C, 14/F RITZ PLAZA 124 AUSTIN ROAD TST KL, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrphph9`	2024-06-14