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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 | |||
Organization:addressEntity | addr-b4c1bec27b5d8e7383ccd8e1f2ddb1334ca33ddb | eng | us_ofac_sdn | ofac-23891 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-23891 | |||
Organization:id | 9c832dc3e2e66958e9ea786080ddfa4cbfe093af | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-23891 | |||
Organization:taxNumber | J-29732037-7 | eng | us_ofac_sdn | ofac-23891 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23891 | |||