Statements: ABGO TRADING LIMITED

Canonical ID: ofac-55673 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFlat 1019B, 10th Floor, Liven House, 61-63, King Yip Street, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-55673
Organization:addressEntityaddr-925edfe328e7cf2cddebc534ff54f7d9532a64d3engus_ofac_sdnofac-55673
Organization:countryhkengus_ofac_sdnofac-55673
Organization:countrycnengus_ofac_sdnofac-55673
Organization:id5bf02def989c78e765df2e5ab411cf503d99596dengus_ofac_sdnofac-55673
Organization:ide7a7c4690c9ea1f1ea42d278d800f1acab282eb5us_trade_cslofac-55673
Organization:imoNumberIMO0202023engus_ofac_sdnofac-55673
Organization:incorporationDate2024-12-05engus_ofac_sdnofac-55673
Organization:name阿比購貿易有限公司zhous_ofac_sdnofac-55673
Organization:nameABGO TRADING LIMITEDus_trade_cslofac-55673
Organization:nameABGO TRADING LIMITEDengus_ofac_sdnofac-55673
Organization:programIdUS-IRANengus_ofac_sdnofac-55673
Organization:registrationNumber77424792engus_ofac_sdnofac-55673
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55673engus_ofac_sdnofac-55673
Organization:topicssanctionus_trade_cslofac-55673
Organization:topicssanctionengus_ofac_sdnofac-55673
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting