Lists › OFAC SDN › ofac_sdn-20253
YAKIMA TRADING CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20253.
Programs
Names and aliases
| YAKIMA TRADING CORPORATION | primary |
Identifiers
| RUC # | 3196611412868 | Panama |
Details
| Countries |  Barbados  Panama |
| Addresses | Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella Piso 24, Oficina 24-08 Panama; Barbados |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.