FEOC
OFAC SDNCriticalEntity

YAKIMA TRADING CORPORATION

🇵🇦Panama20253

FEOC Flagged

YAKIMA TRADING CORPORATION appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons · State Nonproliferation

Risk Summary
List severityHighOn 2 critical lists
Country riskLowPanama (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
Federal list
BIS Entity List2023
Commerce / BIS
This entity
YAKIMA TRADING CORPORATION
Panama

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: YAKIMA TRADING CORPORATION#20253
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: NEAZ TRADING CORPORATIONSince 2025-10-01#NK-SsB82xyFcMJJcRgawiZHrf::BIS_DENIED
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: KOREA TANGUN TRADING CORPORATIONSince 2024-05-07#NK-ewzgazd5EX5uYqRczunLaf::STATE_NONPROLIFERATION
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: China Jiuyuan Trading CorporationSince 2023-05-27#NK-aVUdbSLuMeeufLc3nUJ69W::BIS_ENTITY_LIST
Source

Relationship graph

5 nodes · 4 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
Federal list
BIS Entity List2023
Commerce / BIS
This entity
YAKIMA TRADING CORPORATION
Panama

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria), Panama
  • Barbados

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

RUC # 3196611412868 (Panama).

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • State Nonproliferation · State Department · listed 2024-05-07source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "20253",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20253",
  "entity_name": "YAKIMA TRADING CORPORATION",
  "entity_type": "Entity",
  "country": "Panama",
  "aliases": [],
  "addresses": [
    "Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria), Panama",
    "Barbados"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20253",
    "program": "SDNTK",
    "remarks": "RUC # 3196611412868 (Panama).",
    "tonnage": "-0- ",
    "sdn_name": "YAKIMA TRADING CORPORATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.