NK-QLWKfNZmVqU4p9kmfq652E | | Organization:address | | Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria) | eng | us_ofac_sdn | | ofac-20253 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Organization:addressEntity | | addr-3713eaa3c2d6a693d7acfd5fd34821333ea0c576 | eng | us_ofac_sdn | | ofac-20253 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Organization:country | | bb | eng | us_ofac_sdn | | ofac-20253 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-20253 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Company:icijId | | 101740205 | | ext_icij_offshoreleaks | | icijol-101740205 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Company:id | | 4643c14ae3dcdc3cc718de999a5a74f1667db045 | | ext_icij_offshoreleaks | | icijol-101740205 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Organization:id | | f62e5c8ab36048473a113dcc5a3600d9c6392c50 | eng | us_ofac_sdn | | ofac-20253 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Company:id | | 8ea045fb613b437ff0f6e1c77cd7b1f2f7fc99cf | | opencorporates | | oc-companies-bb-40205 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Company:id | | 19f9cd4c4858ea10ba0f1640718588a857844f15 | | opencorporates | | oc-companies-pa-412868 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Organization:id | | d8405ff7d07b7680d25b82156fa81c371f9bb313 | | us_trade_csl | | ofac-20253 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Company:incorporationDate | | 2016-02-03 | | ext_icij_offshoreleaks | | icijol-101740205 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Company:jurisdiction | | bb | | ext_icij_offshoreleaks | | icijol-101740205 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Organization:name | | YAKIMA TRADING CORPORATION | eng | us_ofac_sdn | | ofac-20253 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Organization:name | | YAKIMA TRADING CORPORATION | | us_trade_csl | | ofac-20253 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Company:name | | YAKIMA TRADING CORP. | | ext_icij_offshoreleaks | | icijol-101740205 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Company:notes | | Barbados corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-101740205 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Company:opencorporatesUrl | | https://opencorporates.com/companies/bb/40205 | | opencorporates | | oc-companies-bb-40205 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Company:opencorporatesUrl | | https://opencorporates.com/companies/pa/412868 | | opencorporates | | oc-companies-pa-412868 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Company:publisher | | Paradise Papers - Barbados corporate registry | | ext_icij_offshoreleaks | | icijol-101740205 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20253 | eng | us_ofac_sdn | | ofac-20253 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/101740205 | | ext_icij_offshoreleaks | | icijol-101740205 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Organization:taxNumber | | 3196611412868 | eng | us_ofac_sdn | | ofac-20253 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-20253 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Organization:topics | | sanction | | us_trade_csl | | ofac-20253 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-101740205 | |