YAKIMA OIL TRADING, LLP

Sanctioned

Type

organization

Subtype

Country

United Kingdom

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

20259

Asset freeze

2017-02-13activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Foreign Narcotics Kingpin Designation Act

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

YAKIMA OIL TRADING, LLPPrimary name
OFAC ↗
Record provenance
ID
20259
SHA-256
2078de2039e2a4ff59efcf68fc7a5e8c985c4fff7ab6eba12f1749d54f0c3a78
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

20259OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
20259
SHA-256
f1bd1da6295d4024eed3d3a9c9be3e7e27ee5c6752e4824d59f28c7d1d216636
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
OC390985COMMERCIAL_REGISTRY_NUMBER
Country: United Kingdom
OFAC ↗
Record provenance
ID
20259
SHA-256
f1bd1da6295d4024eed3d3a9c9be3e7e27ee5c6752e4824d59f28c7d1d216636
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United KingdomOperation
OFAC ↗
Record provenance
ID
20259
SHA-256
2078de2039e2a4ff59efcf68fc7a5e8c985c4fff7ab6eba12f1749d54f0c3a78
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)