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Mitsubishi UFJ Financial Group, Inc.

Bank

Mitsubishi UFJ Financial Group, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Mitsubishi UFJ Financial Group · Mitsubishi UFJ Financial Group Inc · Mitsubishi UFJ Financial Group, Inc. · 株式会社三菱ＵＦＪフィナンシャル・グループ				[sources]
Weak alias	MUFG				[sources]
Incorporation date	not available				[sources]
Legal form	Inc				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
Country of origin	Japan				[sources]
Description	The DPRK cyberthreat group BlueNoroff spoofed the domain of this company to distribute malware during its operations. · legal entity				[sources]
LEI	353800V2V8PUY9TK3E06				[sources]
PermID	`5000000933`				[sources]
Registration number	not available				[sources]
Address	Tokyo, Japan · Tôkyô [Tokyo], Japan				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-06	First seen	2024-05-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2006-12-18	2008-09-29

Assets and shares
Asset	Percentage held	Start date	End date
Mitsubishi UFJ Trust and Banking	100.00	-	-

Documents
Document	Date
Agencies announce separate but coordinated enforcement actions regarding The Bank of Tokyo-Mitsubishi	2006-12-18

Owners
Owner	Percentage held	Start date	End date
The Master Trust Bank of Japan Ltd	16.71	-	-

Data sources

Global Energy Ownership Tracker27,670

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US Federal Reserve Enforcement Actions4,662

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

DPRK Reports5,502

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Source data IDs: NK-9NYTvrP3QZn34kJxjXpK5S · us-fed-4b1560c5bb09b2d2a93a6a555ba39684c03dd31d · ir-br-co-fc2b89f30b66701e7f7302c0e6b070c641d27cd2 · gem-own-e100001016498 · kprusi-562ca00ccbe5510c82539b86b153115b28e61f1a

For experts: raw data explorer

Factsheet Data sources

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