Statements: YAKIMA OIL TRADING, LLP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address7 Welbeck Street, W1G 9YE Londonengus_ofac_sdnofac-20259
LegalEntity:address7 WELBECK STREET, LONDON W1G 9YE, GBRengus_sam_exclusionsusgsa-s4mrvrpr0
Organization:addressEntityaddr-59852e0e9f45ecba9db321e823b67683a38dbe29engus_ofac_sdnofac-20259
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrvrpr0
Organization:countrygbengus_ofac_sdnofac-20259
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpr0
LegalEntity:id9d26ca3ad7941af5e62db9d76c91994e463e4017engus_sam_exclusionsusgsa-s4mrvrpr0
Company:ida5a052893d8f6cae34351c2ea14c51f05812763fopencorporatesoc-companies-gb-oc390985
Organization:id2ce561b2598770726cdd2077b29ea09224b9faceengus_ofac_sdnofac-20259
Organization:id83eab0b2ecb981778fadfefcae1c1b8e1e1b3f20us_trade_cslofac-20259
Organization:nameYAKIMA OIL TRADING, LLPus_trade_cslofac-20259
Organization:nameYAKIMA OIL TRADING, LLPengus_ofac_sdnofac-20259
LegalEntity:nameYAKIMA OIL TRADING, LLPengus_sam_exclusionsusgsa-s4mrvrpr0
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=20259engus_ofac_sdnofac-20259
Organization:topicssanctionus_trade_cslofac-20259
Organization:topicssanctionengus_ofac_sdnofac-20259
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpr0
LegalEntity:uniqueEntityIdRX9SWPSSL7A3engus_sam_exclusionsusgsa-s4mrvrpr0
  • 1 - 21 of 21
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting