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Canonical ID: NK-53V3Zfb6XEYVLTa7o8Mxuk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 7 Welbeck Street, W1G 9YE London | eng | us_ofac_sdn | ofac-20259 | |||
Organization:addressEntity | addr-59852e0e9f45ecba9db321e823b67683a38dbe29 | eng | us_ofac_sdn | ofac-20259 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-20259 | |||
Organization:id | 2ce561b2598770726cdd2077b29ea09224b9face | eng | us_ofac_sdn | ofac-20259 | |||
Organization:name | YAKIMA OIL TRADING, LLP | eng | us_ofac_sdn | ofac-20259 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-20259 | |||
Organization:registrationNumber | OC390985 | eng | us_ofac_sdn | ofac-20259 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20259 | eng | us_ofac_sdn | ofac-20259 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20259 | |||