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`	0641ad489248dbd6982dff8d345c8ff449bedcbb	us_ofac_sdn	`ofac-23891`	2026-01-26
`Organization:id`	7342a4879d8d0b0e0d16b2c33d811a41880633a8	us_trade_csl	`ofac-23891`	2026-01-06
`LegalEntity:id`	bc62ac2e2a26ecc2a87835f66335fba43f4516f3	us_sam_exclusions	`usgsa-s4mr6hj6p`	2026-01-06