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
`Organization:id`	0cbd1e5b0a67d8fdd9e29108c0d025b2dacaa796	eng	us_ofac_sdn	`ofac-23892`	2023-11-17
`Organization:id`	8861055905a8fa25f722622d3815d3548161f3e5		us_trade_csl	`ofac-23892`	2024-05-07
`LegalEntity:id`	80617fa850044b62cd072e06899ac9d68ff4b3a1	eng	us_sam_exclusions	`usgsa-s4mr6hj6q`	2024-06-28