Search OpenSanctions

YAKIMA TRADING CORPORATION

Offshore · Sanctioned entity

YAKIMA TRADING CORPORATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	YAKIMA TRADING CORP. · YAKIMA TRADING CORPORATION				[sources]
Incorporation date	2016-02-03				[sources]
Jurisdiction	Barbados				[sources]
Country	Barbados · Panama				[sources]
ICIJ ID	101740205				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
Registration number	not available				[sources]
Tax Number	`3196611412868`				[sources]
Address	Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria)				[sources]
Publishing source	Paradise Papers - Barbados corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Barbados corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria)	Panama

Agents
Agent	Role	Start date	End date
TRIDENT CORPORATE SERVICES (BARBADOS) LT	registered agent of	-	-

Owners
Owner	Percentage held	Start date	End date
LOPEZ BELLO, Samark Jose	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

External databases

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

OpenCorporates866

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

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: oc-companies-bb-40205 · oc-companies-pa-412868 · ofac-20253 · icijol-101740205

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk