Statements: FORABEN TRADING LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ca23f87fb24ed8e9184370dfe38fd707a27ceef4	eng	us_ofac_sdn	`ofac-40988`	2023-11-17
`LegalEntity:id`	a47bff65c9d37d0a1725607c2e05253b1591adba	eng	us_sam_exclusions	`usgsa-s4mrphph9`	2024-06-28
`Organization:id`	e1d255e80ea9a604123be5343a387760fd658b13		us_trade_csl	`ofac-40988`	2024-05-07