Statements: FORABEN TRADING LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		3071736	eng	us_ofac_sdn		`ofac-40988`	2023-04-20
`LegalEntity:registrationNumber`		JGZDZ5LKBCN3	eng	us_sam_exclusions		`usgsa-s4mrphph9`	2024-06-14