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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YAKIMA OIL TRADING, LLP | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | OC390985 | [sources] | |||
| Unique Entity ID | RX9SWPSSL7A3 | [sources] | |||
| Address | 7 WELBECK STREET, LONDON W1G 9YE, GBR · 7 Welbeck Street, W1G 9YE London | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-gb-oc390985 · usgsa-s4mrvrpr0 · ofac-20259For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 7 Welbeck Street, W1G 9YE London | United Kingdom | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |