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
Organization:addressEntityaddr-e3df5c11c2875994617a81a7c243b4d522777220engus_ofac_sdnofac-23892
Organization:countryveengus_ofac_sdnofac-23892
Organization:id658068090d73b4a5b551d46243e33115dde94a67engus_ofac_sdnofac-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=23892engus_ofac_sdnofac-23892
Organization:taxNumberJ-29812490-3engus_ofac_sdnofac-23892
Organization:topicssanctionengus_ofac_sdnofac-23892
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting