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YAKIMA OIL TRADING, LLP

Sanctioned entity
TypeCompany[sources]
NameYAKIMA OIL TRADING, LLP[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberOC390985[sources]
Unique Entity IDRX9SWPSSL7A3[sources]
Address7 WELBECK STREET, LONDON W1G 9YE, GBR · 7 Welbeck Street, W1G 9YE London[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,586

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,728

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates918

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-20259 · oc-companies-gb-oc390985 · usgsa-s4mrvrpr0

For experts: raw data explorer