Statements: ABGO TRADING LIMITED

Canonical ID: ofac-55673 · 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:address`	Flat 1019B, 10th Floor, Liven House, 61-63, King Yip Street, Kwun Tong, Kowloon, Hong Kong	eng	us_ofac_sdn	`ofac-55673`	2025-10-09
`Organization:addressEntity`	`addr-925edfe328e7cf2cddebc534ff54f7d9532a64d3`	eng	us_ofac_sdn	`ofac-55673`	2025-10-09
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-55673`	2025-10-09
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-55673`	2025-10-09
`Organization:id`	5bf02def989c78e765df2e5ab411cf503d99596d	eng	us_ofac_sdn	`ofac-55673`	2025-10-09
`Organization:imoNumber`	IMO0202023	eng	us_ofac_sdn	`ofac-55673`	2025-10-09
`Organization:incorporationDate`	2024-12-05	eng	us_ofac_sdn	`ofac-55673`	2025-10-09
`Organization:name`	阿比購貿易有限公司	zho	us_ofac_sdn	`ofac-55673`	2025-10-09
`Organization:name`	ABGO TRADING LIMITED	eng	us_ofac_sdn	`ofac-55673`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55673`	2025-10-09
`Organization:registrationNumber`	77424792	eng	us_ofac_sdn	`ofac-55673`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55673	eng	us_ofac_sdn	`ofac-55673`	2025-10-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55673`	2025-10-09