Statements: Foraben Trading Limited

Canonical ID: NK-4xHWDxKgrZYCs87Z5BFmEX · Entity type: Company (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
`Company:id`	2177095105af2be001eac7a0465c85bbc82de396	ext_us_ofac_press_releases	`ofac-pr-ea3cafe70551c2b53472d61f9ba7a8f11ddfc2c8`	2026-01-06
`Organization:id`	e1d255e80ea9a604123be5343a387760fd658b13	us_trade_csl	`ofac-40988`	2026-01-06
`Organization:id`	66085e207d3a31771895a65aef50a7e3796205d9	us_ofac_sdn	`ofac-40988`	2026-01-26
`LegalEntity:id`	569aef305e0e9e736b96f922a0d9afc6fde5a5ae	us_sam_exclusions	`usgsa-s4mrphph9`	2026-01-06