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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40988		us_ofac_sdn		`ofac-40988`	2023-04-20
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy1330		ext_us_ofac_press_releases		`ofac-pr-ea3cafe70551c2b53472d61f9ba7a8f11ddfc2c8`	2025-12-31