FORABEN TRADING LIMITED
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FORABEN TRADING LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which FORABEN TRADING LIMITED is known as:
- Foraben Trading Limited
Country
China
Our sanctions database shows 2 different Addresses for FORABEN TRADING LIMITED:
Address 1 : Suite C, 14/F Ritz Plaza 124 Austin Road TST KL Hong Kong China
Address 2 : People's Republic of China
ID Details
ID NUMBER : 29 Jul 2021
ID TYPE : Organization Established Date
ID NUMBER : 3071736
ID TYPE : C.R. No.
ID NUMBER : 3071736
ID TYPE : TIN Number
View Notes
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FORABEN TRADING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 3, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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