Statements: FORABEN TRADING LIMITED

Canonical ID: NK-4xHWDxKgrZYCs87Z5BFmEX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kongengus_ofac_sdnofac-40988
LegalEntity:addressSUITE C, 14/F RITZ PLAZA 124 AUSTIN ROAD TST KL, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrphph9
  • 1 - 2 of 2
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting