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Abbot Trading Co., Ltd.

On the SDN listEntitySDGT

Abbot Trading Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • YEMEN ABBOT TRADING CO., LTD. · aka

Addresses on file

  • Zayid Street, Shaub Directorate, Sanaa, Yemen

OFAC 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.