MATSUNICHI OIL TRAEADEZ 12, 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 TRAEADEZ 12, C.A. |
|---|---|
| Full name/Name | MATSUNICHI OIL TRAEADEZ 12, C.A. |
| Type | Name |
Addresses (1)
| Street | Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4 Ofic. BB Urb. Chuao |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Full address | Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4 Ofic. BB Urb. Chuao, Caracas, Venezuela |
Identification documents (1)
| Type | RIF #: J-29732037-7 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 28.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.