SDN list · entry 20253
YAKIMA TRADING CORPORATION
Yes. YAKIMA TRADING CORPORATION is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 20253, added on February 13, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | February 13, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| YAKIMA TRADING CORPORATION | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 3196611412868 | Panama |
Details published by OFAC
| Address | Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria), PanamaBarbados |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act