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	Source dataset	Source ID	First seen
`Organization:id`	e1d255e80ea9a604123be5343a387760fd658b13	us_trade_csl	`ofac-40988`	2024-05-07
`Organization:name`	FORABEN TRADING LIMITED	us_trade_csl	`ofac-40988`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40988`	2025-07-17