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88-1 Shizuki, Awaji-shi, Hyogo-ken

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KOBE YAMAGUCHI-GUMI · Kobe Yamaguchi-gumi · 神戸山口組Japan
NameKOBE YAMAGUCHI-GUMI · Kobe Yamaguchi-gumi · 神戸山口組[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Notes(Linked To: YAKUZA)[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,839

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.


[raw]Full address
88-1 Shizuki, Awaji-shi, Hyogo-ken


[raw]Street address
88-1 Shizuki