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
`Organization:addressEntity`		`addr-1e92542beb81d84ecb24158ef5bb95783a95e6fc`	eng	us_ofac_sdn		`ofac-40988`	2023-11-02