Statements: Abbot Trading Co., Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZayid Street, Shaub Directorate Sanaa Yementw_shtctw-shtc-4a7c829e1f2bbc8fdad1cbe3292da89b3d5b5c34
LegalEntity:addressZAYID STREET, SHAUB DIRECTORATE, SANAA, YEMengus_sam_exclusionsusgsa-s4mrwvjld
Organization:addressZayid Street, Shaub Directorate, Sanaaengus_ofac_sdnofac-54483
Organization:addressEntityaddr-ec71e60734a4544387c67262c451995b56d2993eengus_ofac_sdnofac-54483
LegalEntity:aliasYEMEN ABBOT TRADING CO., LTD.tw_shtctw-shtc-4a7c829e1f2bbc8fdad1cbe3292da89b3d5b5c34
Organization:aliasYemen Abbot Trading Co., Ltd.engus_ofac_sdnofac-54483
Organization:countryyeengus_ofac_sdnofac-54483
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrwvjld
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjld
LegalEntity:id6f81d48b8fa84e533cf3bb91b0b25c7b4923aab8engus_sam_exclusionsusgsa-s4mrwvjld
Organization:iddff530ba567f2577cf28a9cd0b7e942f5a6ab175ext_us_ofac_press_releasesNK-gEYNHxptrEZnh8Wu3MA2Fu
Organization:id154943776dcee197ec067203fc4bf9a40359880cus_trade_cslofac-54483
Organization:id278c4d6c1e2b197f1561f182270165dec57828afengus_ofac_sdnofac-54483
LegalEntity:id7d5600dbb93eae1efa4e840d1f9f14371e498ddftw_shtctw-shtc-4a7c829e1f2bbc8fdad1cbe3292da89b3d5b5c34
Organization:incorporationDate2019-02-28engus_ofac_sdnofac-54483
Organization:incorporationDate2019-02-01engus_ofac_sdnofac-54483
Organization:nameABBOT TRADING CO., LTD.us_trade_cslofac-54483
Organization:nameAbbot Trading Co., Ltd.engext_us_ofac_press_releasesNK-gEYNHxptrEZnh8Wu3MA2Fu
LegalEntity:nameABBOT TRADING CO., LTD.tw_shtctw-shtc-4a7c829e1f2bbc8fdad1cbe3292da89b3d5b5c34
Organization:nameAbbot Trading Co., Ltd.engus_ofac_sdnofac-54483
LegalEntity:nameABBOT TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mrwvjld
Organization:programIdUS-TERRengus_ofac_sdnofac-54483
Organization:registrationNumber14engus_ofac_sdnofac-54483
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0174engext_us_ofac_press_releasesNK-gEYNHxptrEZnh8Wu3MA2Fu
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54483engus_ofac_sdnofac-54483
Organization:topicssanctionus_trade_cslofac-54483
LegalEntity:topicsexport.controltw_shtctw-shtc-4a7c829e1f2bbc8fdad1cbe3292da89b3d5b5c34
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjld
Organization:topicssanctionengus_ofac_sdnofac-54483
LegalEntity:uniqueEntityIdGKK1LDTPSZF3engus_sam_exclusionsusgsa-s4mrwvjld
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Raw data: Abbot Trading Co., Ltd. - OpenSanctions