SDN list · entry 55673
ABGO TRADING LIMITED
Yes. ABGO TRADING LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 55673, added on October 9, 2025. IMO company number 0202023. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | October 9, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABGO TRADING LIMITED | Primary name | strong |
| 阿比購貿易有限公司 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 77424792 | Hong Kong |
| Identification Number | IMO 0202023 | not published |
Details published by OFAC
| Address | Flat 1019B, 10th Floor, Liven House, 61-63, King Yip Street, Kwun Tong, Kowloon, Hong Kong, China |
|---|
Legal basis
- Executive Order 13902 (Iran)