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FORABEN TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40988.
Programs
Names and aliases
| FORABEN TRADING LIMITED | primary |
Identifiers
| C.R. No. | 3071736 | Hong Kong |
Details
| Countries |  China |
| Addresses | Suite C, 14/F Ritz Plaza 124 Austin Road TST KL Hong Kong China |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.