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Toyo Shinyo Jitsugyo K.K.

Debarred entity · Sanctioned entity

Toyo Shinyo Jitsugyo K.K. is subject to sanctions. See the individual program listings below.

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 · Japan				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
5-10-11, Shinohara Nakamachi, Nada-ku, Kobe	Japan

Documents
Document	Date
Treasury Sanctions Individuals and Companies Associated with Japan’s Major Organized Crime Syndicate, the Yakuza	2018-10-02

Owners
Owner	Percentage held	Start date	End date
YAMAGUCHI-GUMI Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,549

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,819

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,040

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

Source data IDs: ofac-pr-df154ed32ea84bdecf42d2d5ca0def7002dd385b · usgsa-s4mr6wc7c · permid-5096827109 · ofac-24684

For experts: raw data explorer

Factsheet Data sources

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