Statements: ABGO TRADING LIMITED

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

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	7aecd418efd1a35551563ccd9e26c1cc366e41d0	us_sam_exclusions	`usgsa-s4mrx1wd2`	2026-01-06
`Company:id`	3250ce81082abbc110c708c6e406d654e9ca59f7	ua_war_sanctions	`ua-ws-manager-1826`	2026-02-05
`Organization:id`	9c745317d1b24012c078d4109f49f0f1ddce57ce	us_ofac_sdn	`ofac-55673`	2026-01-26
`Organization:id`	e7a7c4690c9ea1f1ea42d278d800f1acab282eb5	us_trade_csl	`ofac-55673`	2026-01-06