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: 28.08.2025. 20:16

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