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:id`	e1d255e80ea9a604123be5343a387760fd658b13		us_trade_csl	`ofac-40988`	2024-05-07
`Organization:id`	314fe9ca2afd2accb9590f8649f16fc07b1d3589	eng	us_ofac_sdn	`ofac-40988`	2025-06-02
`LegalEntity:id`	ca24929b7c6726eb5bedf260395640e0b00e5d1a	eng	us_sam_exclusions	`usgsa-s4mrphph9`	2025-02-23