Lists of sanctions
3.137.223.191
05.02.2025 19:02:57

ABINGO DISTRIBUTORS LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (1)

Last name/Name ABINGO DISTRIBUTORS LIMITED
Full name/Name ABINGO DISTRIBUTORS LIMITED
Type Name

Addresses (1)

Street Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai
City Hong Kong
Country China
Full address Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, Hong Kong, China

Identification documents (3)

Type Company Number: 2568101
Country Hong Kong
Type Business Registration Number: 68085539
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 18:16
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