Matsunichi Oil Trader, C.A.

Active exclusionSpecial Entity Designation

Matsunichi Oil Trader, C.A. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 7, 2018. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
NDWGGCKQ45Q1
Physical address
CALLE LA GUAIRITA CON CALLE AMAZONAS CTO PROFESIONAL EUROBUILDING PISO 4, CARACAS
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 7, 2018
Termination
Indefinite

Agency comments

Redacted for Security Reasons