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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Abbot Trading Co., Ltd. | [sources] | |||
| Other name | Yemen Abbot Trading Co., Ltd. | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Registration number | 14 | [sources] | |||
| Unique Entity ID | GKK1LDTPSZF3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ZAYID STREET, SHAUB DIRECTORATE, SANAA, YEM · Zayid Street, Shaub Directorate Sanaa Yemen · Zayid Street, Shaub Directorate, Sanaa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-54483 · tw-shtc-4a7c829e1f2bbc8fdad1cbe3292da89b3d5b5c34 · ofac-pr-acdeb124656f29c844ab81bd7ba172eb6093fd9e · usgsa-s4mrwvjldFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zayid Street, Shaub Directorate, Sanaa | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |