Lists › OFAC SDN › ofac_sdn-20259
YAKIMA OIL TRADING, LLP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20259.
Programs
Names and aliases
| YAKIMA OIL TRADING, LLP | primary |
Identifiers
| Commercial Registry Number | OC390985 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | 7 Welbeck Street London W1G 9YE United Kingdom |
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.