Statements: ABGO TRADING LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a20703457f2e0e507c02105141d4a385bcfaf9a1		us_trade_csl	`ofac-55673`	2025-12-30
`Organization:id`	5bf02def989c78e765df2e5ab411cf503d99596d	eng	us_ofac_sdn	`ofac-55673`	2025-10-09
`LegalEntity:id`	1b7ce040f0211dca22cfd6651acc0578f894b607	eng	us_sam_exclusions	`usgsa-s4mrx1wd2`	2025-12-29