YAKIMA TRADING CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | YAKIMA TRADING CORPORATION |
|---|---|
| Full name/Name | YAKIMA TRADING CORPORATION |
| Type | Name |
Addresses (2)
| Country | Barbados |
|---|---|
| Full address | Barbados |
| Street | Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella Piso 24, Oficina 24-08 Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria) |
|---|---|
| Country | Panama |
| Full address | Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella Piso 24, Oficina 24-08 Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria), Panama |
Identification documents (1)
| Type | RUC #: 3196611412868 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 21.10.2025. 15:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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