YAKIMA TRADING CORPORATION
Sanctioned entityPanama. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 13 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 20253treasury.govofac.treasury.gov
Connections1
Owned by1
- Samark Jose LOPEZ BELLOSanctionedDebarredShare not statedOwned or Controlled ByVenezuela
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3196611412868 | |
| Tax number | 3196611412868 | |
| Ruc # | 3196611412868 | Panama |
Addresses1
PH OCEAN BUSINESS PLAZA (TORRE BANESCO) PLAZA MARBELLA, PISO 24, OFICINA 24-08, CALLE AQUILINO DE LA GUARDIA Y CALLE 47 (ZONA BANCARIA)
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