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| 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 · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
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
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
ir-br-co-fc2b89f30b66701e7f7302c0e6b070c641d27cd2 · gem-own-e100001016498 · kprusi-562ca00ccbe5510c82539b86b153115b28e61f1a · us-fed-4b1560c5bb09b2d2a93a6a555ba39684c03dd31dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kansai Paint Trade risk | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Agencies announce separate but coordinated enforcement actions regarding The Bank of Tokyo-Mitsubishi | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Custody Bank of Japan | 5.80 | - | - | |
| Mitsubishi UFJ Trust and Banking | 100.00 | - | - |
| Bank of Tokyo-Mitsubishi UFJ Trade risk | - | - | - |
| Morgan Stanley Regulator action | 23.20 | - | - |
| First Sentier Investors (Australia) IM | 100.00 | - | - |
| Kobe Steel Trade risk | - | - | - |
| The Master Trust Bank of Japan Ltd | 16.70 | - | - |