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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YAKIMA TRADING CORP. · YAKIMA TRADING CORPORATION | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Barbados | [sources] | |||
| Country | Barbados · Panama | [sources] | |||
| ICIJ ID | 101740205 | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 3196611412868 | [sources] | |||
| Unique Entity ID | RX6AYDHZ6G55 | [sources] | |||
| Address | PH OCEAN BUSINESS PLAZA (TORRE BANESCO) PLAZA MARBELLA, PISO 24, OFICINA 24-08, CALLE AQUILINO DE LA GUARDIA Y CALLE 47 (ZONA BANCARIA), PAN · Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria) | [sources] | |||
| Publishing source | Paradise Papers - Barbados corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Barbados corporate registry data is current through 2016
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
ofac-20253 · usgsa-s4mrvrpqt · icijol-101740205 · oc-companies-bb-40205 · oc-companies-pa-412868For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria) | Panama | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| TRIDENT CORPORATE SERVICES (BARBADOS) LT | registered agent of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LOPEZ BELLO, Samark Jose Crime · Sanctioned entity · Wanted | - | - | - | |