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MATSUNICHI OIL TRAEADEZ 12, C.A.

Sanctioned entity

MATSUNICHI OIL TRAEADEZ 12, C.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MATSUNICHI OIL TRAEADEZ 12, C.A.				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
Registration number	`CJUKW51H18G5`				[sources]
Tax Number	`J-29732037-7`				[sources]
Status	not available				[sources]
Address	CALLE LA GUAIRITA CON CALLE AMAZONAS, CTO. PROFESIONAL EUROBUILDING, PISO 4, OFIC. BB, URB. CHUAO, CARACAS, VEN · Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, Caracas	Venezuela

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-23891 · usgsa-s4mr6hj6p

For experts: raw data explorer

Factsheet Data sources

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