Lists of sanctions
216.73.216.2
28.08.2025 14:23:28

MATSUNICHI OIL TRADER, C.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name MATSUNICHI OIL TRADER, C.A.
Full name/Name MATSUNICHI OIL TRADER, C.A.
Type Name

Addresses (1)

Street Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4 Ofic. 48 Urb. Chuao
City Caracas
Country Venezuela, Bolivarian Republic
Full address Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4 Ofic. 48 Urb. Chuao, Caracas, Venezuela

Identification documents (1)

Type RIF #: J-29812490-3
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 28.08.2025. 13:16
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