Statements: MATSUNICHI OIL TRADER, C.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALLE LA GUAIRITA CON CALLE AMAZONAS, CTO. PROFESIONAL EUROBUILDING, PISO 4, OFIC. 48, URB. CHUAO, CARACAS, VEN	eng	us_sam_exclusions	`usgsa-s4mr6hj6q`	2024-06-14
`LegalEntity:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6hj6q`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj6q`	2024-06-14
`LegalEntity:id`	c5277f49f7c2efe9bc230242eb21bdaafab0d442	eng	us_sam_exclusions	`usgsa-s4mr6hj6q`	2025-02-23
`LegalEntity:name`	MATSUNICHI OIL TRADER, C.A.	eng	us_sam_exclusions	`usgsa-s4mr6hj6q`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj6q`	2024-06-28
`LegalEntity:uniqueEntityId`	NDWGGCKQ45Q1	eng	us_sam_exclusions	`usgsa-s4mr6hj6q`	2024-12-03