Canonical ID: NK-cqJaQV7QxshSeCUaA7WTQ9 · 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. 48, Urb. Chuao, Caracas | eng | us_ofac_sdn | ofac-23892 | |||
LegalEntity:address | CALLE LA GUAIRITA CON CALLE AMAZONAS, CTO. PROFESIONAL EUROBUILDING, PISO 4, OFIC. 48, URB. CHUAO, CARACAS | eng | us_sam_exclusions | usgsa-s4mr6hj6q | |||
Organization:addressEntity | addr-3fca74c80c8b2cd316370f8e16ffdb848016aa71 | us_ofac_sdn | ofac-23892 | ||||
LegalEntity:country | ve | us_sam_exclusions | usgsa-s4mr6hj6q | ||||
Organization:country | ve | us_ofac_sdn | ofac-23892 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj6q | ||||
LegalEntity:id | 16b1e93eaad64d4385936764c1dc7b9a38e2aa43 | us_sam_exclusions | usgsa-s4mr6hj6q | ||||
Organization:id | 8861055905a8fa25f722622d3815d3548161f3e5 | us_trade_csl | ofac-23892 | ||||
Organization:id | 27d61fd322c4d3e5dcf46c4751383e81bb080d77 | us_ofac_sdn | ofac-23892 | ||||
LegalEntity:name | MATSUNICHI OIL TRADER, C.A. | eng | us_sam_exclusions | usgsa-s4mr6hj6q | |||
Organization:name | MATSUNICHI OIL TRADER, C.A. | us_trade_csl | ofac-23892 | ||||
Organization:name | MATSUNICHI OIL TRADER, C.A. | eng | us_ofac_sdn | ofac-23892 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23892 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23892 | us_ofac_sdn | ofac-23892 | ||||
Organization:taxNumber | J-29812490-3 | eng | us_ofac_sdn | ofac-23892 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-23892 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23892 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj6q | ||||
LegalEntity:uniqueEntityId | NDWGGCKQ45Q1 | eng | us_sam_exclusions | usgsa-s4mr6hj6q | |||