OFAC UID 40988 · SDN · Entity

FORABEN TRADING LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Mar 9, 2023

Addresses

  • Suite C, 14/F Ritz Plaza 124 Austin Road TST KL Hong Kong China

Identifiers

  • C.R. No.: 3071736 (Hong Kong)
  • Organization Established Date: 29 Jul 2021

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)