Lists › OFAC SDN › ofac_sdn-55673
ABGO TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55673.
Programs
Names and aliases
| ABGO TRADING LIMITED | primary |
Identifiers
| Business Registration Number | 77424792 | Hong Kong |
Details
| Countries |  China |
| Addresses | Flat 1019B, 10th Floor, Liven House 61-63, King Yip Street, Kwun Tong Hong Kong China |
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.