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Organization4 sanctions listsChinaHK

ABINGO DISTRIBUTORS LIMITED

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
ABINGO DISTRIBUTORS LIMITED
Entity Type
Organization (Organization)
Countries
China, HK
OpenSanctions ID
NK-ezPCnoUAbVbBK6NwytkhRg
Registration Number
68085539
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

ABINGO DISTRIBUTORS LIMITED appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai Hong Kong China; Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, Hong Kong, China; кімната 803, 8 поверх, будівля Ізі ком, 253-261 Хенесі роад, Ванчай, Гонконг, Китайська Народна Республіка; Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, Hong Kong

Aliases (4)

Also Known As
Abingo Distributors Limited
繽購科技香港國際貿易有限公司
Абінго Дистрибютор Лімітед
Abinho Dystrybiutor Limited

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ABINGO DISTRIBUTORS LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.