NK-Ue6fL3wpshF9mxgs4WA6MN | | Organization:address | | 26-4 Hanakuma-cho Chuo-ku, 650-0013 Kobe-shi | eng | us_ofac_sdn | | ofac-20380 | |
NK-Ue6fL3wpshF9mxgs4WA6MN | | Organization:addressEntity | | addr-3462b9a9a36fcca9e2dc3af3a130b444ee0ae043 | eng | us_ofac_sdn | | ofac-20380 | |
NK-Ue6fL3wpshF9mxgs4WA6MN | | Organization:alias | | Fourth Generation Yamaken-gumi | eng | us_ofac_sdn | | ofac-20380 | |
NK-Ue6fL3wpshF9mxgs4WA6MN | | Organization:alias | | Yondaime Yamaken-gumi | eng | us_ofac_sdn | | ofac-20380 | |
NK-Ue6fL3wpshF9mxgs4WA6MN | | Organization:alias | | 四代目山健組 | eng | us_ofac_sdn | | ofac-20380 | |
NK-Ue6fL3wpshF9mxgs4WA6MN | | Organization:country | | jp | eng | us_ofac_sdn | | ofac-20380 | |
NK-Ue6fL3wpshF9mxgs4WA6MN | | Organization:id | | d8a21eeaf455355bdab850359b42ae559bba2974 | | us_trade_csl | | ofac-20380 | |
NK-Ue6fL3wpshF9mxgs4WA6MN | | Organization:id | | eb72c97a517b86db4cd0ddd6c1d25b1a320324ce | eng | us_ofac_sdn | | ofac-20380 | |
NK-Ue6fL3wpshF9mxgs4WA6MN | | Organization:name | | Yamaken-gumi | eng | us_ofac_sdn | | ofac-20380 | |
NK-Ue6fL3wpshF9mxgs4WA6MN | | Organization:name | | 山健組 | eng | us_ofac_sdn | | ofac-20380 | |
NK-Ue6fL3wpshF9mxgs4WA6MN | | Organization:name | | YAMAKEN-GUMI | | us_trade_csl | | ofac-20380 | |
NK-Ue6fL3wpshF9mxgs4WA6MN | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20380 | eng | us_ofac_sdn | | ofac-20380 | |
NK-Ue6fL3wpshF9mxgs4WA6MN | | Organization:topics | | sanction | | us_trade_csl | | ofac-20380 | |
NK-Ue6fL3wpshF9mxgs4WA6MN | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-20380 | |