YAKIMA OIL TRADING LLP

YAKIMA OIL TRADING LLP is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Country
United Kingdom
Our sanctions database shows 1 Address for YAKIMA OIL TRADING LLP:
7 Welbeck Street London United Kingdom W1G 9YE
ID Details
ID NUMBER : OC390985
ID TYPE : Commercial Registry Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
YAKIMA OIL TRADING LLP Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active