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	Lang	Source dataset	Source ID	First seen
`Organization:name`	ABGO TRADING LIMITED		us_trade_csl	`ofac-55673`	2025-10-09
`LegalEntity:name`	ABGO TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrx1wd2`	2025-11-22
`Organization:name`	阿比購貿易有限公司	zho	us_ofac_sdn	`ofac-55673`	2025-10-09
`Organization:name`	ABGO TRADING LIMITED	eng	us_ofac_sdn	`ofac-55673`	2025-10-09
`Company:name`	Abgo Trading Ltd		ua_war_sanctions	`ua-ws-manager-1826`	2026-01-09