Statements: MATSUNICHI OIL TRADER, C.A.

Canonical ID: NK-cqJaQV7QxshSeCUaA7WTQ9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. 48, Urb. Chuao, Caracasengus_ofac_sdnofac-23892
LegalEntity:addressCALLE LA GUAIRITA CON CALLE AMAZONAS, CTO. PROFESIONAL EUROBUILDING, PISO 4, OFIC. 48, URB. CHUAO, CARACASengus_sam_exclusionsusgsa-s4mr6hj6q
Organization:addressEntityaddr-3fca74c80c8b2cd316370f8e16ffdb848016aa71us_ofac_sdnofac-23892
LegalEntity:countryveus_sam_exclusionsusgsa-s4mr6hj6q
Organization:countryveus_ofac_sdnofac-23892
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj6q
LegalEntity:id16b1e93eaad64d4385936764c1dc7b9a38e2aa43us_sam_exclusionsusgsa-s4mr6hj6q
Organization:id8861055905a8fa25f722622d3815d3548161f3e5us_trade_cslofac-23892
Organization:id27d61fd322c4d3e5dcf46c4751383e81bb080d77us_ofac_sdnofac-23892
LegalEntity:nameMATSUNICHI OIL TRADER, C.A.engus_sam_exclusionsusgsa-s4mr6hj6q
Organization:nameMATSUNICHI OIL TRADER, C.A.us_trade_cslofac-23892
Organization:nameMATSUNICHI OIL TRADER, C.A.engus_ofac_sdnofac-23892
Organization:programIdUS-NARCOengus_ofac_sdnofac-23892
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23892us_ofac_sdnofac-23892
Organization:taxNumberJ-29812490-3engus_ofac_sdnofac-23892
Organization:topicssanctionus_ofac_sdnofac-23892
Organization:topicssanctionus_trade_cslofac-23892
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj6q
LegalEntity:uniqueEntityIdNDWGGCKQ45Q1engus_sam_exclusionsusgsa-s4mr6hj6q
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