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Abbot Trading Co., Ltd.

Export controlled · Sanctioned entity

Abbot Trading Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Abbot Trading Co., Ltd.				[sources]
Alias	Yemen Abbot Trading Co., Ltd.				[sources]
Incorporation date	2019-02-01 · 2019-02-28				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-19	Last processed	2025-12-01	First seen	2025-06-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Zayid Street, Shaub Directorate, Sanaa	Yemen

Documents
Document	Date
Treasury Sanctions Houthi Illicit Oil Trading and Shipping	2025-06-20

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,778

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,781

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

US Trade Consolidated Screening List (CSL)23,442

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,975

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjld · ofac-54483 · ofac-pr-acdeb124656f29c844ab81bd7ba172eb6093fd9e · tw-shtc-4a7c829e1f2bbc8fdad1cbe3292da89b3d5b5c34

For experts: raw data explorer

Factsheet Data sources

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