CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
OrganisationCurrently listed

Foraben Trading Limited

  • Listed by OFAC SDN (US)
  • China

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 40988
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>40988</uid>
    <lastName>FORABEN TRADING LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>30315</uid>
        <idType>C.R. No.</idType>
        <idNumber>3071736</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>158677</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Jul 2021</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61209</uid>
        <address1>Suite C, 14/F Ritz Plaza 124 Austin Road TST KL</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    FORABEN TRADING LIMITED
    Programmes / regimes
    IRAN-EO13846
    Countries
    China
    Addresses
    Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong, China
    Identifiers
    C.R. No.: 3071736
    Organization Established Date: 29 Jul 2021
    Linked to (per list)
    PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
    Remarks
    (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.