Statements: YAKIMA OIL TRADING, LLP

Canonical ID: NK-53V3Zfb6XEYVLTa7o8Mxuk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address7 Welbeck Street, London W1G 9YEengus_ofac_sdnofac-20259
LegalEntity:address7 WELBECK STREET, LONDON W1G 9YEengus_sam_exclusionsusgsa-s4mrvrpr0
Organization:addressEntityaddr-7cd0d65acb406856c413f472c54bc11356d03053us_ofac_sdnofac-20259
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrvrpr0
Organization:countrygbus_ofac_sdnofac-20259
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpr0
Organization:id83eab0b2ecb981778fadfefcae1c1b8e1e1b3f20us_trade_cslofac-20259
Company:ida5a052893d8f6cae34351c2ea14c51f05812763fopencorporatesoc-companies-gb-oc390985
Organization:ide3a728d91a62e20f865888fd4932b6bf7952638eus_ofac_sdnofac-20259
LegalEntity:idae82da2edb9d7f879d9b5769682644b9c5007aa7us_sam_exclusionsusgsa-s4mrvrpr0
Organization:nameYAKIMA OIL TRADING, LLPus_trade_cslofac-20259
LegalEntity:nameYAKIMA OIL TRADING, LLPengus_sam_exclusionsusgsa-s4mrvrpr0
Organization:nameYAKIMA OIL TRADING, LLPengus_ofac_sdnofac-20259
Company:opencorporatesUrl https://opencorporates.com/companies/gb/OC390985opencorporatesoc-companies-gb-oc390985
Organization:programIdUS-NARCOengus_ofac_sdnofac-20259
Organization:registrationNumberOC390985engus_ofac_sdnofac-20259
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20259us_ofac_sdnofac-20259
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpr0
Organization:topicssanctionus_ofac_sdnofac-20259
Organization:topicssanctionus_trade_cslofac-20259
LegalEntity:uniqueEntityIdRX9SWPSSL7A3engus_sam_exclusionsusgsa-s4mrvrpr0
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting