SDN list · entry 20259
YAKIMA OIL TRADING, LLP
Yes. YAKIMA OIL TRADING, LLP 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 20259, 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 OIL TRADING, LLP | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | OC390985 | United Kingdom |
Details published by OFAC
| Address | 7 Welbeck Street, London, W1G 9YE, United Kingdom |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act