Statements: MATSUNICHI OIL TRAEADEZ 12, C.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7342a4879d8d0b0e0d16b2c33d811a41880633a8		us_trade_csl	`ofac-23891`	2024-05-07
`LegalEntity:id`	2b37704f8ed4391e86a6acf3c2e0b622fd66ded4	eng	us_sam_exclusions	`usgsa-s4mr6hj6p`	2025-02-23
`Organization:id`	9c832dc3e2e66958e9ea786080ddfa4cbfe093af	eng	us_ofac_sdn	`ofac-23891`	2025-06-02