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
ofac-40988
· ua-nabc-company-7777-foraben-trading-limited
· ua-nazk-company-7777
· usgsa-s4mrphph9
For 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 | - | - |