Last Updated: January 19, 2026
ABBOT TRADING CO., LTD.
Aliases
YEMEN ABBOT TRADING CO., LTD.
Nationality
Yemen
Address
Zayid Street, Shaub Directorate, Sanaa, Yemen
Reg. ID
14, Company Number
Official reason
Abbot Trading Co., Ltd. (Abbot) is a Sana’a-based shipping and logistics company that has generated revenue by facilitating oil and oil derivatives sales in Houthi-controlled areas. Abbot is one of the most important Houthi-affiliated front companies established by Houthi operatives within the past 10 years to control trade in oil derivatives, gen...
Other Information
https://home.treasury.gov/news/press-releases/sb0174
Date of listing
2025-06-20
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL