Statements: MATSUNICHI OIL TRADER, C.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		8861055905a8fa25f722622d3815d3548161f3e5		us_trade_csl		`ofac-23892`	2024-05-07
`Organization:id`		658068090d73b4a5b551d46243e33115dde94a67	eng	us_ofac_sdn		`ofac-23892`	2025-06-02
`LegalEntity:id`		95536612ace825309215cf58edf570d6ff402a4b	eng	us_sam_exclusions		`usgsa-s4mr6hj6q`	2025-12-29

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