YAKIMA OIL TRADING, LLP
Designated
- Type
- Gangs
- Status
- Designated
- Country
- United Kingdom
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- bf21f66f1eefb87b30706b7fddae4faaf1b697221ed1443fbcecee9968fc55de
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: London W1G 9YE, United Kingdom.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): bf21f66f1eefb87b30706b7fddae4faaf1b697221ed1443fbcecee9968fc55de
not yet anchored
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