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FORABEN TRADING LIMITED

Sanctioned entity

FORABEN TRADING LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FORABEN TRADING LIMITED				[sources]
Incorporation date	2021-07-29				[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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: ofac-40988 · ua-nabc-company-7777-foraben-trading-limited · usgsa-s4mrphph9 · ua-nazk-company-7777

For experts: raw data explorer

Factsheet Data sources

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