OFAC UID 54483 · SDN · Entity

ABBOT TRADING CO., LTD.

List
SDN
Type
Entity
Programs
SDGT
Designated
Jun 20, 2025

Also known as

  • YEMEN ABBOT TRADING CO., LTD. · a.k.a.

Addresses

  • Zayid Street, Shaub Directorate Sanaa Yemen

Identifiers

  • Company Number: 14 (Yemen)
  • Organization Established Date: Feb 2019
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ANSARALLAH)