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Canonical ID: NK-QLWKfNZmVqU4p9kmfq652E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PH OCEAN BUSINESS PLAZA (TORRE BANESCO) PLAZA MARBELLA, PISO 24, OFICINA 24-08, CALLE AQUILINO DE LA GUARDIA Y CALLE 47 (ZONA BANCARIA), PAN | eng | us_sam_exclusions | usgsa-s4mrvrpqt | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrvrpqt | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpqt | |||
LegalEntity:id | defa4751c8c2654112b9990e8c9e007c8e97312f | eng | us_sam_exclusions | usgsa-s4mrvrpqt | |||
LegalEntity:name | YAKIMA TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mrvrpqt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpqt | |||
LegalEntity:uniqueEntityId | RX6AYDHZ6G55 | eng | us_sam_exclusions | usgsa-s4mrvrpqt | |||