OFAC SDN · CN · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
1
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily
ABGO TRADING LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Business Registration Number | 77424792 | HK |
| Identification Number | IMO 0202023 | — |
| Organization Established Date | 05 Dec 2024 | — |
Flat 1019B, 10th Floor, Liven House, 61-63, King Yip Street, Kwun Tong, Kowloon, Hong Kong, CN
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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