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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Yamaken-gumi · 山健組 | [sources] | |||
| Other name | Fourth Generation Yamaken-gumi · Yondaime Yamaken-gumi · 四代目山健組 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Japan | [sources] | |||
| Unique Entity ID | RZ9KXKSD8263 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 26-4 HANAKUMA-CHO CHUO-KU, KOBE-SHI, HYOGO-KEN 650-0013, JPN · 26-4 Hanakuma-cho Chuo-ku, 650-0013 Kobe-shi | [sources] | |||
| Source link | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 26-4 Hanakuma-cho Chuo-ku, 650-0013 Kobe-shi | Japan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Kobe Yamaguchi-gumi Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |