| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | YAMAKEN-GUMI · 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] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken 650-0013 | Japan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KOBE YAMAGUCHI-GUMI | Acting for or on behalf of | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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