OFAC SDNCriticalEntity

ABBOT TRADING CO., LTD.

🇾🇪Yemen54483

FEOC Flagged

ABBOT TRADING CO., LTD. appears on 5 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Other appearances

BIS Unverified List · BIS Denied Persons

Risk Summary

List severityHighOn 5 critical lists

Country riskLowYemen (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh7 federal lists

Relationships at a glance

8 nodes · 7 relationships · open Network tab for full view

BIS Entity List2023

BIS Unverified List2024

UFLPA Entity List2024

BIS Denied Persons2025

CBP Withhold Release Order2025

This entity

ABBOT TRADING CO., LTD.

Yemen

Federal-list cross-reference

This entity name appears on 7 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ABBOT TRADING CO., LTD.#54483

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Pinky Trading Co., Ltd.Since 2023-05-27#trade-csl-8510901800486f4f2bb9658090928457adff81be4f18f3a4e83ab669::BIS_ENTITY_LIST

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Ningbo MOOF Trading Co., Ltd.Since 2024-01-04#trade-csl-3ee2282ad71fbb4a305701d3b84ea90e0b93158c9c3aeacc564c342f::BIS_UNVERIFIED

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Jining Pengjie Trading Co. Ltd.Since 2024-11-22#us-uflpa-df15605a72fcb35aa263be4de6bc1fff89e57ebe

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China Shipbuilding Trading Co., Ltd.Since 2024-01-31#NK-jpqXYSiwaQnSFssW42RfLL

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ZHENKE INTERNATIONAL TRADING CO. LTD.Since 2025-10-01#NK-STCVzJrmvgRAV6rvHpXEq6::BIS_DENIED

CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Imaizumi Tea Manufacturing & Trading Co., Ltd.Since 2025-07-21#us-cbpfl-2c649439c185872886af8754b24b9827e7bd7e4e

Relationship graph

8 nodes · 7 relationships

BIS Entity List2023

BIS Unverified List2024

UFLPA Entity List2024

BIS Denied Persons2025

CBP Withhold Release Order2025

This entity

ABBOT TRADING CO., LTD.

Yemen

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

YEMEN ABBOT TRADING CO., LTD.

Known addresses

Zayid Street, Shaub Directorate, Sanaa, Yemen

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Feb 2019; Company Number 14 (Yemen); Linked To: ANSARALLAH.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Unverified List · Commerce / BIS · listed 2024-01-04source
UFLPA Entity List · DHS / FLETF · listed 2024-11-22source
DOD 1260H · DOD · listed 2024-01-31source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54483",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54483",
  "entity_name": "ABBOT TRADING CO., LTD.",
  "entity_type": "Entity",
  "country": "Yemen",
  "aliases": [
    "YEMEN ABBOT TRADING CO., LTD."
  ],
  "addresses": [
    "Zayid Street, Shaub Directorate, Sanaa, Yemen"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54483",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Feb 2019; Company Number 14 (Yemen); Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "ABBOT TRADING CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.