Statements: MATSUNICHI OIL TRAEADEZ 12, C.A.

Canonical ID: NK-ERR5hQK9RFtpSCNo9F9SEj · 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`	7342a4879d8d0b0e0d16b2c33d811a41880633a8		us_trade_csl	`ofac-23891`	2024-05-07
`LegalEntity:id`	74469669d89d1ef8b3569dc893e435d121b54d4b	eng	us_sam_exclusions	`usgsa-s4mr6hj6p`	2024-06-28
`Organization:id`	820b4afcce9e932a47dd5e8db6b448e8ab94b0d1	eng	us_ofac_sdn	`ofac-23891`	2023-11-17