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KK YAMATERU

Sanctioned entity

KK YAMATERU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KK YAMATERU · Yamaki, K.K. · 株式会社山輝				[sources]
Alias	KK YAMATERU				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
Registration number	`1400-01-004182`				[sources]
Unique Entity ID	`DZFQWJSDPRC9` · `FJ8JPBWFVDG8`				[sources]
Address	5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO 657-0066, JPN · 5-10-11, Shinohara Nakamachi, Nada-ku, 657-0066 Kobe				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also YAMAKI, K.K.)

— US SAM Procurement Exclusions, 2025-07-23

(also KK YAMATERU)

— US SAM Procurement Exclusions, 2025-07-23

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, 657-0066 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
Utao Morio Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,393

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 SAM Procurement Exclusions105,708

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 Releases7,287

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

External dataset · United States · OFAC

Source data IDs: ofac-24683 · usgsa-s4mr6wc7b · ofac-pr-05a33a646326354c67bc39f8ae7fd4964d4845c6 · usgsa-s4mr6wch6

For experts: raw data explorer

Factsheet Descriptions Data sources

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