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MATSUNICHI OIL TRAEADEZ 12, C.A.

Venezuela

Designated

Type
Gangs
Status
Designated
Country
Venezuela
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
0097e03f495bc146ca00b74230587b25c57d998d480a860de7dc42a50fbc9946

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Caracas, Venezuela.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 0097e03f495bc146ca00b74230587b25c57d998d480a860de7dc42a50fbc9946

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Venezuela records

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