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| 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] | |||
| Unique Entity ID | 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nazk-company-7777 · ofac-40988 · ua-nabc-company-7777-foraben-trading-limited · usgsa-s4mrphph9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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. Sanctioned entity | Providing support to | - | - | |