Statements: Foraben Trading Limited

Canonical ID: NK-4xHWDxKgrZYCs87Z5BFmEX · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	FORABEN TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrphph9`	2024-06-14
`Company:name`	Foraben Trading Limited	eng	ext_us_ofac_press_releases	`ofac-pr-ea3cafe70551c2b53472d61f9ba7a8f11ddfc2c8`	2025-12-31
`Organization:name`	FORABEN TRADING LIMITED	eng	us_ofac_sdn	`ofac-40988`	2023-04-20
`Organization:name`	FORABEN TRADING LIMITED		us_trade_csl	`ofac-40988`	2024-05-07