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YAKIMA TRADING CORPORATION

Offshore · Sanctioned entity
YAKIMA TRADING CORPORATION is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameYAKIMA TRADING CORP. · YAKIMA TRADING CORPORATION[sources]
Incorporation date[sources]
JurisdictionBarbados[sources]
CountryBarbados · Panama[sources]
ICIJ ID101740205[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
Registration numbernot available[sources]
Tax Number3196611412868[sources]
AddressPh Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria)[sources]
Publishing sourceParadise Papers - Barbados corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Barbados corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates844

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database24,744

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


Source data IDs: icijol-101740205 · ofac-20253 · oc-companies-pa-412868 · oc-companies-bb-40205

For experts: raw data explorer