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IDPropertyValueLangSource datasetSource IDFirst seen
NK-cqJaQV7QxshSeCUaA7WTQ9Organization:addressCalle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. 48, Urb. Chuao, Caracasengus_ofac_sdnofac-23892
NK-cqJaQV7QxshSeCUaA7WTQ9Organization:addressEntityaddr-e3df5c11c2875994617a81a7c243b4d522777220engus_ofac_sdnofac-23892
NK-cqJaQV7QxshSeCUaA7WTQ9Organization:countryveengus_ofac_sdnofac-23892
NK-cqJaQV7QxshSeCUaA7WTQ9Organization:id0cbd1e5b0a67d8fdd9e29108c0d025b2dacaa796engus_ofac_sdnofac-23892
NK-cqJaQV7QxshSeCUaA7WTQ9Organization:id8861055905a8fa25f722622d3815d3548161f3e5us_trade_cslofac-23892
NK-cqJaQV7QxshSeCUaA7WTQ9Organization:nameMATSUNICHI OIL TRADER, C.A.engus_ofac_sdnofac-23892
NK-cqJaQV7QxshSeCUaA7WTQ9Organization:nameMATSUNICHI OIL TRADER, C.A.us_trade_cslofac-23892
NK-cqJaQV7QxshSeCUaA7WTQ9Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23892engus_ofac_sdnofac-23892
NK-cqJaQV7QxshSeCUaA7WTQ9Organization:taxNumberJ-29812490-3engus_ofac_sdnofac-23892
NK-cqJaQV7QxshSeCUaA7WTQ9Organization:topicssanctionengus_ofac_sdnofac-23892
NK-cqJaQV7QxshSeCUaA7WTQ9Organization:topicssanctionus_trade_cslofac-23892
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