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
`LegalEntity:id`	c5277f49f7c2efe9bc230242eb21bdaafab0d442	eng	us_sam_exclusions	`usgsa-s4mr6hj6q`	2025-02-23
`Organization:id`	8861055905a8fa25f722622d3815d3548161f3e5		us_trade_csl	`ofac-23892`	2024-05-07
`Organization:id`	0cbd1e5b0a67d8fdd9e29108c0d025b2dacaa796	eng	us_ofac_sdn	`ofac-23892`	2023-11-17