| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | YAKUZA | [sources] | |||
| Other name | BORYOKUDAN · GOKUDO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Japan | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Tadamasa GOTO | Acting for or on behalf of | - | - | |
| KOBE YAMAGUCHI-GUMI | Acting for or on behalf of | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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