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 | | Organization:id | | d8405ff7d07b7680d25b82156fa81c371f9bb313 | | us_trade_csl | | ofac-20253 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Organization:id | | f62e5c8ab36048473a113dcc5a3600d9c6392c50 | eng | us_ofac_sdn | | ofac-20253 | |
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 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20253 | eng | us_ofac_sdn | | ofac-20253 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Organization:taxNumber | | 3196611412868 | eng | us_ofac_sdn | | ofac-20253 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Organization:topics | | sanction | | us_trade_csl | | ofac-20253 | |
NK-QLWKfNZmVqU4p9kmfq652E | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-20253 | |