MATSUNICHI OIL TRAEADEZ 12 CA
MATSUNICHI OIL TRAEADEZ 12 CA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Venezuela
Our sanctions database shows 1 Address for MATSUNICHI OIL TRAEADEZ 12 CA:
Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4 Ofic. BB Urb. Chuao Caracas Venezuela
ID Details
ID NUMBER : J-29732037-7
ID TYPE : RIF #
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MATSUNICHI OIL TRAEADEZ 12 CA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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