On a sanctions listentity
ABBOT TRADING CO., LTD.
ABBOT TRADING CO., LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (1)
- YEMEN ABBOT TRADING CO., LTD. (aka)
Addresses
- Zayid Street, Shaub Directorate, Sanaa, Yemen
Remarks
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Feb 2019; Company Number 14 (Yemen); Linked To: ANSARALLAH.