Statements: Abbot Trading Co., Ltd.

Canonical ID: NK-gEYNHxptrEZnh8Wu3MA2Fu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZAYID STREET, SHAUB DIRECTORATE, SANAAengus_sam_exclusionsusgsa-s4mrwvjld
LegalEntity:addressZayid Street, Shaub Directorate Sanaa Yementw_shtctw-shtc-4a7c829e1f2bbc8fdad1cbe3292da89b3d5b5c34
Organization:addressZayid Street, Shaub Directorate, Sanaaengus_ofac_sdnofac-54483
Organization:addressEntityaddr-5068d56414a1af851a2b78fab5ff4574c724925eus_ofac_sdnofac-54483
Organization:aliasYemen Abbot Trading Co., Ltd.engus_ofac_sdnofac-54483
LegalEntity:aliasYEMEN ABBOT TRADING CO., LTD.tw_shtctw-shtc-4a7c829e1f2bbc8fdad1cbe3292da89b3d5b5c34
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrwvjld
Organization:countryyeus_ofac_sdnofac-54483
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjld
LegalEntity:id7d5600dbb93eae1efa4e840d1f9f14371e498ddftw_shtctw-shtc-4a7c829e1f2bbc8fdad1cbe3292da89b3d5b5c34
Organization:idf393a7b36d4e8178e8baa1b6cf774e01d2a5324eext_us_ofac_press_releasesofac-pr-acdeb124656f29c844ab81bd7ba172eb6093fd9e
Organization:id154943776dcee197ec067203fc4bf9a40359880cus_trade_cslofac-54483
Organization:idee4ac38a516dc29d33d296fa13ed0c4c92c634c8us_ofac_sdnofac-54483
LegalEntity:id91ef61bc4447864c9b43446fbf16d138b0806e0bus_sam_exclusionsusgsa-s4mrwvjld
Organization:incorporationDate2019-02-28us_ofac_sdnofac-54483
Organization:incorporationDate2019-02-01us_ofac_sdnofac-54483
Organization:nameABBOT TRADING CO., LTD.us_trade_cslofac-54483
Organization:nameAbbot Trading Co., Ltd.engus_ofac_sdnofac-54483
Organization:nameAbbot Trading Co., Ltd.engext_us_ofac_press_releasesofac-pr-acdeb124656f29c844ab81bd7ba172eb6093fd9e
LegalEntity:nameABBOT TRADING CO., LTD.tw_shtctw-shtc-4a7c829e1f2bbc8fdad1cbe3292da89b3d5b5c34
LegalEntity:nameABBOT TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mrwvjld
Organization:programIdUS-TERRengus_ofac_sdnofac-54483
Organization:registrationNumber14engus_ofac_sdnofac-54483
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54483us_ofac_sdnofac-54483
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0174ext_us_ofac_press_releasesofac-pr-acdeb124656f29c844ab81bd7ba172eb6093fd9e
Organization:topicssanctionus_trade_cslofac-54483
Organization:topicssanctionus_ofac_sdnofac-54483
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjld
LegalEntity:topicsexport.controltw_shtctw-shtc-4a7c829e1f2bbc8fdad1cbe3292da89b3d5b5c34
LegalEntity:uniqueEntityIdGKK1LDTPSZF3engus_sam_exclusionsusgsa-s4mrwvjld
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