ABGO TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 09.10.2025 |
Names (1)
| Last name/Name | ABGO TRADING LIMITED |
|---|---|
| Full name/Name | ABGO TRADING LIMITED |
| Type | Name |
Addresses (1)
| Street | Flat 1019B, 10th Floor, Liven House 61-63, King Yip Street, Kwun Tong Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Flat 1019B, 10th Floor, Liven House 61-63, King Yip Street, Kwun Tong Kowloon, Hong Kong, China |
Identification documents (3)
| Type | Organization Established Date: 05 Dec 2024 |
|---|
| Type | Identification Number: IMO 0202023 |
|---|
| Type | Business Registration Number: 77424792 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 14.10.2025. 02:15
Sanctions list data updated: 09.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
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