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Kobe Yamaguchi-gumi

Sanctioned entity
TypeOrganization[sources]
NameKobe Yamaguchi-gumi · 神戸山口組[sources]
Legal formnot available[sources]
CountryJapan[sources]
Unique Entity IDRZ4YUKA6YVH1[sources]
Statusnot available[sources]
Address88-1 SHIZUKI, AWAJI-SHI, HYOGO-KEN, JPN · 88-1 Shizuki, Awaji-shi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,527

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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


Source data IDs: ofac-20379 · usgsa-s4mrvrprl

For experts: raw data explorer