{"id":"961008f9-5fd1-4e54-b406-61f8f365f7ba","entityType":"company","canonicalName":"ABBOT TRADING CO., LTD.","primaryCountryId":"YE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD.","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T09:01:48.825Z","updatedAt":"2026-09-10T14:20:52.215Z","aliases":[{"id":"555b7e04-7c57-433a-89b9-c730bb546855","entityId":"961008f9-5fd1-4e54-b406-61f8f365f7ba","name":"ABBOT TRADING CO., LTD.","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:48.833Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"d0a249ec-076e-435b-b8c5-ee5f04fe5076","entityId":"961008f9-5fd1-4e54-b406-61f8f365f7ba","name":"YEMEN ABBOT TRADING CO., LTD.","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:48.840Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"3e663d27-a218-4968-86e6-e8bce628df35","entityId":"961008f9-5fd1-4e54-b406-61f8f365f7ba","type":"reg_number","value":"14","countryId":"YE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:15.942Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"abee108a-db29-4333-8982-851e9a5b4e5d","entityId":"961008f9-5fd1-4e54-b406-61f8f365f7ba","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:48.853Z","lastSeenAt":"2026-10-21T12:32:25.928Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"dbcbc8b54b9f596ab853e762","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"0f78bf4b-c335-4303-bc3c-9d19b8ca1da8","entityId":"961008f9-5fd1-4e54-b406-61f8f365f7ba","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:29.034Z","lastSeenAt":"2026-10-19T04:05:36.355Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54483","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"dbcbc8b54b9f596ab853e762","fetchedAt":"2026-10-21T12:32:25.926Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"54483","fetchedAt":"2026-10-19T04:05:36.352Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"50535ee9-a07e-4e72-bdc8-aea641ce6fc8","parentId":"c7fce8fc-58d0-48c9-8024-7cd4899127b9","childId":"961008f9-5fd1-4e54-b406-61f8f365f7ba","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:23:01.870Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:23:01.869Z","confidence":"medium","documentUrl":null,"parent":{"id":"c7fce8fc-58d0-48c9-8024-7cd4899127b9","canonicalName":"ANSARALLAH","primaryCountryId":"YE"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}