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Canonical ID: NK-QLWKfNZmVqU4p9kmfq652E · Entity type: Company (reference)
| 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 | |||
Organization:addressEntity | addr-3713eaa3c2d6a693d7acfd5fd34821333ea0c576 | eng | us_ofac_sdn | ofac-20253 | |||
Organization:country | bb | eng | us_ofac_sdn | ofac-20253 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-20253 | |||
Organization:id | c5f25a224679231d4d04e4217b285284e81b80cf | eng | us_ofac_sdn | ofac-20253 | |||
Organization:name | YAKIMA TRADING CORPORATION | eng | us_ofac_sdn | ofac-20253 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-20253 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20253 | eng | us_ofac_sdn | ofac-20253 | |||
Organization:taxNumber | 3196611412868 | eng | us_ofac_sdn | ofac-20253 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20253 | |||