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Canonical ID: NK-gEYNHxptrEZnh8Wu3MA2Fu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zayid Street, Shaub Directorate, Sanaa | eng | us_ofac_sdn | ofac-54483 | |||
Organization:addressEntity | addr-ec71e60734a4544387c67262c451995b56d2993e | eng | us_ofac_sdn | ofac-54483 | |||
Organization:alias | Yemen Abbot Trading Co., Ltd. | eng | us_ofac_sdn | ofac-54483 | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-54483 | |||
Organization:id | 278c4d6c1e2b197f1561f182270165dec57828af | eng | us_ofac_sdn | ofac-54483 | |||
Organization:incorporationDate | 2019-02-28 | eng | us_ofac_sdn | ofac-54483 | |||
Organization:incorporationDate | 2019-02-01 | eng | us_ofac_sdn | ofac-54483 | |||
Organization:name | Abbot Trading Co., Ltd. | eng | us_ofac_sdn | ofac-54483 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54483 | |||
Organization:registrationNumber | 14 | eng | us_ofac_sdn | ofac-54483 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54483 | eng | us_ofac_sdn | ofac-54483 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54483 | |||