FORABEN TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 09.03.2023 |
Names (1)
| Last name/Name | FORABEN TRADING LIMITED |
|---|---|
| Full name/Name | FORABEN TRADING LIMITED |
| Type | Name |
Addresses (1)
| Street | Suite C, 14/F Ritz Plaza 124 Austin Road TST KL |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong, China |
Identification documents (2)
| Type | C.R. No.: 3071736 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 29 Jul 2021 |
|---|
Historical data
No records
Updated: 21.06.2025. 16:16
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