Statements: YAKIMA TRADING CORPORATION

Canonical ID: NK-QLWKfNZmVqU4p9kmfq652E · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`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`	2023-11-17
`LegalEntity: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	eng	us_sam_exclusions	`usgsa-s4mrvrpqt`	2025-02-20
`Organization:addressEntity`	`addr-3713eaa3c2d6a693d7acfd5fd34821333ea0c576`	eng	us_ofac_sdn	`ofac-20253`	2023-11-02
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvrpqt`	2025-02-20
`Organization:country`	bb	eng	us_ofac_sdn	`ofac-20253`	2023-04-20
`Organization:country`	pa	eng	us_ofac_sdn	`ofac-20253`	2023-04-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpqt`	2025-02-20
`Company:icijId`	101740205		ext_icij_offshoreleaks	`icijol-101740205`	2023-07-26
`Organization:id`	d8405ff7d07b7680d25b82156fa81c371f9bb313		us_trade_csl	`ofac-20253`	2024-05-07
`LegalEntity:id`	defa4751c8c2654112b9990e8c9e007c8e97312f	eng	us_sam_exclusions	`usgsa-s4mrvrpqt`	2025-02-23
`Company:id`	19f9cd4c4858ea10ba0f1640718588a857844f15		opencorporates	`oc-companies-pa-412868`	2023-08-22
`Organization:id`	f62e5c8ab36048473a113dcc5a3600d9c6392c50	eng	us_ofac_sdn	`ofac-20253`	2023-11-17
`Company:id`	8ea045fb613b437ff0f6e1c77cd7b1f2f7fc99cf		opencorporates	`oc-companies-bb-40205`	2023-08-22
`Company:id`	1c2f797637b3cfdb96dbe326db5627bd0016cbe0		ext_icij_offshoreleaks	`icijol-101740205`	2023-07-26
`Company:incorporationDate`	2016-02-03		ext_icij_offshoreleaks	`icijol-101740205`	2023-07-26
`Company:jurisdiction`	bb		ext_icij_offshoreleaks	`icijol-101740205`	2023-07-26
`LegalEntity:name`	YAKIMA TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrvrpqt`	2025-02-20
`Company:name`	YAKIMA TRADING CORP.		ext_icij_offshoreleaks	`icijol-101740205`	2023-07-26
`Organization:name`	YAKIMA TRADING CORPORATION		us_trade_csl	`ofac-20253`	2024-05-07
`Organization:name`	YAKIMA TRADING CORPORATION	eng	us_ofac_sdn	`ofac-20253`	2023-04-20
`Company:notes`	Barbados corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-101740205`	2023-07-26
`Company:opencorporatesUrl`	https://opencorporates.com/companies/pa/412868		opencorporates	`oc-companies-pa-412868`	2023-08-22
`Company:opencorporatesUrl`	https://opencorporates.com/companies/bb/40205		opencorporates	`oc-companies-bb-40205`	2023-08-22
`Company:publisher`	Paradise Papers - Barbados corporate registry		ext_icij_offshoreleaks	`icijol-101740205`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/101740205		ext_icij_offshoreleaks	`icijol-101740205`	2023-07-26
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20253	eng	us_ofac_sdn	`ofac-20253`	2023-04-20
`Organization:taxNumber`	3196611412868	eng	us_ofac_sdn	`ofac-20253`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-20253`	2023-04-20
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-101740205`	2023-07-26
`Organization:topics`	sanction		us_trade_csl	`ofac-20253`	2025-05-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpqt`	2025-02-20
`LegalEntity:uniqueEntityId`	RX6AYDHZ6G55	eng	us_sam_exclusions	`usgsa-s4mrvrpqt`	2025-02-20

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