Statements: ABGO TRADING LIMITED

Canonical ID: NK-59WrDLCzDA2MPuWGRKWKxM · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Flat 1019B, 10th Floor, Liven House, 61-63, King Yip Street, Kwun Tong, Kowloon, Hong Kong	eng	us_ofac_sdn		`ofac-55673`	2025-10-09
`LegalEntity:address`		FLAT 1019B, 10TH FLOOR, LIVEN HOUSE, 61-63, KING YIP STREET, KWUN TONG, KOWLOON, HONG KONG	eng	us_sam_exclusions		`usgsa-s4mrx1wd2`	2025-12-29