Foraben Trading Limited

Active exclusionSpecial Entity Designation

Foraben Trading Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 9, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
JGZDZ5LKBCN3
Physical address
SUITE C 14/F RITZ PLZ 124 AUSTIN RD TST KL, HONG KONG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 9, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons