Statements: MATSUNICHI OIL TRADER, C.A.

Canonical ID: NK-cqJaQV7QxshSeCUaA7WTQ9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE LA GUAIRITA CON CALLE AMAZONAS, CTO. PROFESIONAL EUROBUILDING, PISO 4, OFIC. 48, URB. CHUAO, CARACAS, VENengus_sam_exclusionsusgsa-s4mr6hj6q
Organization:addressCalle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. 48, Urb. Chuao, Caracasengus_ofac_sdnofac-23892
Organization:addressEntityaddr-e3df5c11c2875994617a81a7c243b4d522777220engus_ofac_sdnofac-23892
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr6hj6q
Organization:countryveengus_ofac_sdnofac-23892
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj6q
Organization:id8861055905a8fa25f722622d3815d3548161f3e5us_trade_cslofac-23892
Organization:id658068090d73b4a5b551d46243e33115dde94a67engus_ofac_sdnofac-23892
LegalEntity:idc5277f49f7c2efe9bc230242eb21bdaafab0d442engus_sam_exclusionsusgsa-s4mr6hj6q
Organization:nameMATSUNICHI OIL TRADER, C.A.us_trade_cslofac-23892
LegalEntity:nameMATSUNICHI OIL TRADER, C.A.engus_sam_exclusionsusgsa-s4mr6hj6q
Organization:nameMATSUNICHI OIL TRADER, C.A.engus_ofac_sdnofac-23892
Organization:programIdUS-NARCOengus_ofac_sdnofac-23892
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23892engus_ofac_sdnofac-23892
Organization:taxNumberJ-29812490-3engus_ofac_sdnofac-23892
Organization:topicssanctionengus_ofac_sdnofac-23892
Organization:topicssanctionus_trade_cslofac-23892
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj6q
LegalEntity:uniqueEntityIdNDWGGCKQ45Q1engus_sam_exclusionsusgsa-s4mr6hj6q
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