Statements: MATSUNICHI OIL TRAEADEZ 12, C.A.

Canonical ID: NK-ERR5hQK9RFtpSCNo9F9SEj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE LA GUAIRITA CON CALLE AMAZONAS, CTO. PROFESIONAL EUROBUILDING, PISO 4, OFIC. BB, URB. CHUAO, CARACAS, VENengus_sam_exclusionsusgsa-s4mr6hj6p
Organization:addressCalle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, Caracasengus_ofac_sdnofac-23891
Organization:addressEntityaddr-b4c1bec27b5d8e7383ccd8e1f2ddb1334ca33ddbengus_ofac_sdnofac-23891
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr6hj6p
Organization:countryveengus_ofac_sdnofac-23891
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj6p
Organization:id7342a4879d8d0b0e0d16b2c33d811a41880633a8us_trade_cslofac-23891
Organization:id9c832dc3e2e66958e9ea786080ddfa4cbfe093afengus_ofac_sdnofac-23891
LegalEntity:id2b37704f8ed4391e86a6acf3c2e0b622fd66ded4engus_sam_exclusionsusgsa-s4mr6hj6p
Organization:nameMATSUNICHI OIL TRAEADEZ 12, C.A.us_trade_cslofac-23891
LegalEntity:nameMATSUNICHI OIL TRAEADEZ 12, C.A.engus_sam_exclusionsusgsa-s4mr6hj6p
Organization:nameMATSUNICHI OIL TRAEADEZ 12, C.A.engus_ofac_sdnofac-23891
Organization:programIdUS-NARCOengus_ofac_sdnofac-23891
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23891engus_ofac_sdnofac-23891
Organization:taxNumberJ-29732037-7engus_ofac_sdnofac-23891
Organization:topicssanctionengus_ofac_sdnofac-23891
Organization:topicssanctionus_trade_cslofac-23891
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj6p
LegalEntity:uniqueEntityIdCJUKW51H18G5engus_sam_exclusionsusgsa-s4mr6hj6p
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