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Organization6 sanctions listsHKChina

ABINGO DISTRIBUTORS LIMITED

First seen Jan 15, 2025 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
ABINGO DISTRIBUTORS LIMITED
Entity Type
Organization (Organization)
Countries
HK, China
OpenSanctions ID
NK-ezPCnoUAbVbBK6NwytkhRg
Registration Number
2568101
First Seen
Jan 15, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

ABINGO DISTRIBUTORS LIMITED appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for ABINGO DISTRIBUTORS LIMITED, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (6)

Also Known As
Абінго Дистрибютор Лімітед
Abingo Distributor Ltd.
繽購科技香港國際貿易有限公司
Abingo Distributors Limited
Abinho Dystrybiutor Limited
Bingou Technology (Hong Kong) International Trade Co. Ltd.

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.

Related Entities (10)

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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.