Lists › OFAC SDN › ofac_sdn-54483
ABBOT TRADING CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54483.
Programs
Names and aliases
| ABBOT TRADING CO., LTD. | primary |
| YEMEN ABBOT TRADING CO., LTD. | alias (strong) |
Identifiers
| Company Number | 14 | Yemen |
Details
| Countries |  Yemen |
| Addresses | Zayid Street, Shaub Directorate Sanaa Yemen |
Remarks (as published)
(Linked To: ANSARALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.