Nex Systems
Organization

Abbot Trading Co., Ltd.

Sanctioned entity

Yemen. Named in 3 sanctions listings.

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Summary

Organization Established Date (OFAC date interval): start 2019-02-01 to 2019-02-01; end 2019-02-28 to 2019-02-28

Sanctions and listings3

  • Listed
    18 Sep 2025
    Effective
    20 Jun 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    14 Jun 2022

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    20 Jun 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 54483treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled
  • Ansarallah
    Linked to
    "Linked terrorist organization"Yemen
  • Ansarallah
    Linked to
    "Providing support to"Yemen

Identifiers3

IdentifierNumberIssued by
ID number14
Registration number14
Company number14Yemen

Other names2

Also known as2

Yemen Abbot Trading Co., Ltd.YEMEN ABOT TRADING COMPANY. LTD

Addresses3

  • Zayid Street, Shaub Directorate, Sanaa

  • Yemen

  • Zayid Street, Shaub Directorate Sanaa Yemen

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