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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
ofac-20259
· oc-companies-gb-oc390985
· usgsa-s4mrvrpr0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
7 Welbeck Street, W1G 9YE London | United Kingdom |