Statements: MATSUNICHI OIL TRAEADEZ 12, C.A.

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	7342a4879d8d0b0e0d16b2c33d811a41880633a8	us_trade_csl	`ofac-23891`	2024-05-07
`Organization:name`	MATSUNICHI OIL TRAEADEZ 12, C.A.	us_trade_csl	`ofac-23891`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-23891`	2025-07-17