ABGO TRADING LIMITED
Active Debarment
Entity ID: NK-59WrDLCzDA2MPuWGRKWKxM • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Reciprocal
Program / Grounds
IRAN
Start Date
October 09, 2025
End Date
Indefinite
Duration
5 months (ongoing)
Entity Information
Full Name
ABGO TRADING LIMITED
Entity Type
Organization
Topics
IRAN-EO13902 - Executive Order 13902 (Iran)
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
NK-59WrDLCzDA2MPuWGRKWKxM
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32