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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KOBE YAMAGUCHI-GUMI · Kobe Yamaguchi-gumi · 神戸山口組 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Japan | [sources] | |||
| Status | not available | [sources] | |||
| Address | 88-1 Shizuki, Awaji-shi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| 88-1 Shizuki, Awaji-shi | Japan | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Yamaken-gumi | Acting for or on behalf of | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| YAKUZA | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Takashi Ikeda | Providing support to | - | - | |
| Osamu Teraoka | Providing support to | - | - | |
| INOUE, Kunio | Providing support to | - | - | |