Statements: Abbot Trading Co., Ltd.

Canonical ID: NK-gEYNHxptrEZnh8Wu3MA2Fu · Entity type: Organization (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`	ABBOT TRADING CO., LTD.		us_trade_csl	`ofac-54483`	2025-06-20
`Organization:name`	Abbot Trading Co., Ltd.	eng	ext_us_ofac_press_releases	`ofac-pr-acdeb124656f29c844ab81bd7ba172eb6093fd9e`	2025-12-31
`Organization:name`	Abbot Trading Co., Ltd.	eng	us_ofac_sdn	`ofac-54483`	2025-06-20
`LegalEntity:name`	ABBOT TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrwvjld`	2025-09-20
`LegalEntity:name`	ABBOT TRADING CO., LTD.		tw_shtc	`tw-shtc-4a7c829e1f2bbc8fdad1cbe3292da89b3d5b5c34`	2025-09-17