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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Toyo Shinyo Jitsugyo K.K. · Toyo Shinyo Jitsugyo KK · 東洋信用実業株式会社 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Japan | [sources] | |||
| Country | Japan | [sources] | |||
| PermID | 5096827109 | [sources] | |||
| Registration number | 1400-01-025616 | [sources] | |||
| Unique Entity ID | F6K1B83QHS35 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO · 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo · Japan | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-df154ed32ea84bdecf42d2d5ca0def7002dd385b · permid-5096827109 · ofac-24684 · usgsa-s4mr6wc7cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo | Japan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Individuals and Companies Associated with Japan’s Major Organized Crime Syndicate, the Yakuza | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yasuo TAKAGI Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| YAMAGUCHI-GUMI Debarred entity · Sanctioned entity | - | - | - |