Organization sanctions dossier

ABGO TRADING LIMITED

ABGO TRADING LIMITED is a trading company based in China, established in 2024. It is listed under Iran-related sanctions by OFAC, first designated in 2025.

ABGO TRADING LIMITED is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: China.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 55673
• Identifiers: Identification Number: IMO 0202023; Organization Established Date: 05 Dec 2024