Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | FORABEN TRADING LIMITED · Foraben Trading Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
INN | 3071736 | [sources] | |||
Registration number | 3071736 | [sources] | |||
Status | not available | [sources] | |||
Address | China, Hong Kong, Austin Road TST KL, Suite C, 14/F Ritz Plaza 124 · Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong · Китай, Гонконг, Остин Роуд TST KL, Сьют C, 14/F Ритц Плаза 124 · Китай, Гонконг, Остін Роуд TST KL, С'ют C, 14/F Рітц Плаза 124 | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nabc-company-7777-foraben-trading-limited
· ua-nazk-company-7777
· ofac-40988
For experts: raw data explorer
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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 | - | - |