Statements: YAKIMA TRADING CORPORATION

Canonical ID: NK-QLWKfNZmVqU4p9kmfq652E · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	YAKIMA TRADING CORPORATION	eng	us_ofac_sdn	`ofac-20253`	2023-04-20
`LegalEntity:name`	YAKIMA TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrvrpqt`	2025-02-20
`Company:name`	YAKIMA TRADING CORP.		ext_icij_offshoreleaks	`icijol-101740205`	2023-07-26
`Organization:name`	YAKIMA TRADING CORPORATION		us_trade_csl	`ofac-20253`	2024-05-07