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Canonical ID: NK-ERR5hQK9RFtpSCNo9F9SEj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, Caracas | eng | us_ofac_sdn | ofac-23891 | |||
LegalEntity:address | CALLE LA GUAIRITA CON CALLE AMAZONAS, CTO. PROFESIONAL EUROBUILDING, PISO 4, OFIC. BB, URB. CHUAO, CARACAS | eng | us_sam_exclusions | usgsa-s4mr6hj6p | |||
Organization:addressEntity | addr-1e6a077711a8d1f5086a8295a1ced83c970311d8 | us_ofac_sdn | ofac-23891 | ||||
LegalEntity:country | ve | us_sam_exclusions | usgsa-s4mr6hj6p | ||||
Organization:country | ve | us_ofac_sdn | ofac-23891 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj6p | ||||
LegalEntity:id | bc62ac2e2a26ecc2a87835f66335fba43f4516f3 | us_sam_exclusions | usgsa-s4mr6hj6p | ||||
Organization:id | 7342a4879d8d0b0e0d16b2c33d811a41880633a8 | us_trade_csl | ofac-23891 | ||||
Organization:id | 0641ad489248dbd6982dff8d345c8ff449bedcbb | us_ofac_sdn | ofac-23891 | ||||
LegalEntity:name | MATSUNICHI OIL TRAEADEZ 12, C.A. | eng | us_sam_exclusions | usgsa-s4mr6hj6p | |||
Organization:name | MATSUNICHI OIL TRAEADEZ 12, C.A. | us_trade_csl | ofac-23891 | ||||
Organization:name | MATSUNICHI OIL TRAEADEZ 12, C.A. | eng | us_ofac_sdn | ofac-23891 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23891 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23891 | us_ofac_sdn | ofac-23891 | ||||
Organization:taxNumber | J-29732037-7 | eng | us_ofac_sdn | ofac-23891 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-23891 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23891 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj6p | ||||
LegalEntity:uniqueEntityId | CJUKW51H18G5 | eng | us_sam_exclusions | usgsa-s4mr6hj6p | |||