Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INAGAWA KAI · INAGAWA-KAI | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Japan | [sources] | |||
PermID | 4296545180 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | S5HUVHENT3Z3 · X5APTA24XFQ8 | [sources] | |||
Status | Active | [sources] | |||
Address | 7-8-4 ROPPONGI, MINATO-KU, TOKYO, JPN · 7-8-4 Roppongi, Minato-ku, Tokyo · Japan | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrvs4yg
· ofac-15661
· usgsa-s4mr47m80
· permid-4296545180
For 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 | |
7-8-4 Roppongi, Minato-ku, Tokyo | Japan |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - |