Canonical ID: NK-4xHWDxKgrZYCs87Z5BFmEX
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | FORABEN TRADING LIMITED | us_trade_csl | ofac-40988 | ||||
LegalEntity:name | FORABEN TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrphph9 | |||
Organization:name | FORABEN TRADING LIMITED | eng | us_ofac_sdn | ofac-40988 |