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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ROKUDAIME YAMAGUCHI-GUMI · SIXTH YAMAGUCHI-GUMI · YAMAGUCHI-GUMI | [sources] | |||
| Other name | ROKUDAIME YAMAGUCHI-GUMI · SIXTH YAMAGUCHI-GUMI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Japan | [sources] | |||
| Unique Entity ID | HHUTAJRS5SU6 · MVJ7KNL7FL36 · PVE9TMK7MCP6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 4-3-1 SHINOHARA-HONMACHI, NADA-KU, KOBE CITY, HYOGO, JPN · 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YAMAGUCHI-GUMI, SIXTH YAMAGUCHI-GUMI)
(also YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI)
(also SIXTH YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3rp0v · usgsa-s4mr3rp0s · usgsa-s4mr3rp0t · ofac-13071For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City | Japan | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| KODO-KAI Sanctioned entity | Acting for or on behalf of | - | - | |
| Chikara Tsuda Sanctioned entity | Acting for or on behalf of | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KK YAMATERU Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Utao Morio Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| - |
| - |
| Katsuaki Mitsuyasu Sanctioned entity | Acting for or on behalf of | - | - |
| Teruaki Takeuchi Sanctioned entity | Acting for or on behalf of | - | - |
| Yasuo Takagi Sanctioned entity | Acting for or on behalf of | - | - |
| Toyo Shinyo Jitsugyo K.K. Sanctioned entity | - | - | - |