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MATSUNICHI OIL TRADER, C.A.

Venezuela

Designated

Type
Gangs
Status
Designated
Country
Venezuela
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
dafa5905f2f353c3784b3a0e5176fb0741add761eb4e43daa4edf0091f8d0fd5

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): dafa5905f2f353c3784b3a0e5176fb0741add761eb4e43daa4edf0091f8d0fd5

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Venezuela records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

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