Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | FORABEN TRADING LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
Registration number | 3071736 · JGZDZ5LKBCN3 | [sources] | |||
Status | not available | [sources] | |||
Address | SUITE C, 14/F RITZ PLAZA 124 AUSTIN ROAD TST KL, HONG KONG, CHN · Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ofac-40988
· usgsa-s4mrphph9
· ua-nazk-company-7777
· ua-nabc-company-7777-foraben-trading-limited
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Address | ||
---|---|---|
Full address | Country | |
Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong | China |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Persian Gulf Petrochemical Industry Commercial Co. | Providing support to | - | - |