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Organization4 sanctions listsYemen

Abbot Trading Co., Ltd.

First seen Jun 20, 2025 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Abbot Trading Co., Ltd.
Entity Type
Organization (Organization)
Countries
Yemen
OpenSanctions ID
NK-gEYNHxptrEZnh8Wu3MA2Fu
Registration Number
14
First Seen
Jun 20, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 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

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Abbot Trading Co., Ltd. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Abbot Trading Co., Ltd., indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

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

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Zayid Street, Shaub Directorate Sanaa Yemen; Zayid Street, Shaub Directorate, Sanaa; Yemen

Aliases (2)

Also Known As
YEMEN ABOT TRADING COMPANY. LTD
Yemen Abbot Trading 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.

ABBOT TRADING CO., LTD.CSL
Specially Designated Nationals (SDN) - Treasury Department

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qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more
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tw_shtcus_ofac_sdnus_trade_csl
AL-DABAA, MOHAMMED BAKRIndividual
sa_pcct_terrorism_listae_local_terrorists
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us_ofac_sdnus_trade_csl
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sa_pcct_terrorism_listae_local_terrorists
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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.