FORABEN TRADING LIMITED

Sanctioned

Type

organization

Subtype

Country

China

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

40988

Asset freeze

2023-03-09activeSource

Official source conditions

Block; Program; IRAN-EO13846

Legal bases

United States

Executive Order 13846 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

FORABEN TRADING LIMITEDPrimary name
OFAC ↗
Record provenance
ID
40988
SHA-256
e1cfe4caf38ec689c7d267b39c6b2df01fdf2d64ed377a57bef957d78720a6d4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

3071736C_R_NO
Country: Hong Kong
OFAC ↗
Record provenance
ID
40988
SHA-256
a6730709bed20d0f116d122147a7bacee2576da89497fe8572436a81a7f40a80
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
40988OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
40988
SHA-256
a6730709bed20d0f116d122147a7bacee2576da89497fe8572436a81a7f40a80
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ChinaOperation
OFAC ↗
Record provenance
ID
40988
SHA-256
e1cfe4caf38ec689c7d267b39c6b2df01fdf2d64ed377a57bef957d78720a6d4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)