Statements: SIXTH YAMAGUCHI-GUMI

Canonical ID: NK-kPcE387rxYu2fnY4v58b8L · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	4-3-1 SHINOHARA-HONMACHI, NADA-KU, KOBE CITY, HYOGO, JPN	eng	us_sam_exclusions	`usgsa-s4mr3rp0s`	2024-06-14
`Organization:address`	4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City	eng	us_ofac_sdn	`ofac-13071`	2023-11-17
`Organization:addressEntity`	`addr-d3a7ca6360cfde1151ac89852e965b657df9cd5f`	eng	us_ofac_sdn	`ofac-13071`	2023-11-02
`Organization:alias`	ROKUDAIME YAMAGUCHI-GUMI	eng	us_ofac_sdn	`ofac-13071`	2023-04-20
`Organization:alias`	SIXTH YAMAGUCHI-GUMI	eng	us_ofac_sdn	`ofac-13071`	2023-04-20
`LegalEntity:country`	jp	eng	us_sam_exclusions	`usgsa-s4mr3rp0s`	2024-06-14
`Organization:country`	jp	eng	us_ofac_sdn	`ofac-13071`	2023-04-20
`LegalEntity:createdAt`	2012-02-23	eng	us_sam_exclusions	`usgsa-s4mr3rp0t`	2024-06-14
`LegalEntity:createdAt`	2012-02-23	eng	us_sam_exclusions	`usgsa-s4mr3rp0v`	2024-06-14
`LegalEntity:createdAt`	2012-02-23	eng	us_sam_exclusions	`usgsa-s4mr3rp0s`	2024-06-14
`LegalEntity:id`	12ef9ecbae393ae34f87781c556a26d66d5e7ac7	eng	us_sam_exclusions	`usgsa-s4mr3rp0t`	2025-07-23
`Organization:id`	c8f2101e7bb8cd46dadf201fab460a300bcd1002	eng	us_ofac_sdn	`ofac-13071`	2025-06-02
`Organization:id`	2833d91789bcdf2f7d553cb63ed5e17ff3122c20		us_trade_csl	`ofac-13071`	2024-05-07
`LegalEntity:id`	398e6ba19a1c7bcec424000cd6a48e54764a3680	eng	us_sam_exclusions	`usgsa-s4mr3rp0s`	2025-07-23
`LegalEntity:id`	bec1576c38efc0cea531e6c2be9fa24644ad5cb2	eng	us_sam_exclusions	`usgsa-s4mr3rp0v`	2025-07-23
`LegalEntity:name`	YAMAGUCHI-GUMI	eng	us_sam_exclusions	`usgsa-s4mr3rp0s`	2024-06-14
`Organization:name`	YAMAGUCHI-GUMI		us_trade_csl	`ofac-13071`	2024-05-07
`LegalEntity:name`	ROKUDAIME YAMAGUCHI-GUMI	eng	us_sam_exclusions	`usgsa-s4mr3rp0v`	2024-06-14
`LegalEntity:name`	SIXTH YAMAGUCHI-GUMI	eng	us_sam_exclusions	`usgsa-s4mr3rp0t`	2024-06-14
`Organization:name`	YAMAGUCHI-GUMI	eng	us_ofac_sdn	`ofac-13071`	2023-04-20
`LegalEntity:notes`	(also YAMAGUCHI-GUMI, SIXTH YAMAGUCHI-GUMI)	eng	us_sam_exclusions	`usgsa-s4mr3rp0v`	2025-07-23
`LegalEntity:notes`	(also SIXTH YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI)	eng	us_sam_exclusions	`usgsa-s4mr3rp0s`	2025-07-23
`LegalEntity:notes`	(also YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI)	eng	us_sam_exclusions	`usgsa-s4mr3rp0t`	2025-07-23
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-13071`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13071	eng	us_ofac_sdn	`ofac-13071`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-13071`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-13071`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rp0v`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rp0t`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rp0s`	2024-06-28
`LegalEntity:uniqueEntityId`	MVJ7KNL7FL36	eng	us_sam_exclusions	`usgsa-s4mr3rp0s`	2024-12-03
`LegalEntity:uniqueEntityId`	PVE9TMK7MCP6	eng	us_sam_exclusions	`usgsa-s4mr3rp0t`	2024-12-03
`LegalEntity:uniqueEntityId`	HHUTAJRS5SU6	eng	us_sam_exclusions	`usgsa-s4mr3rp0v`	2024-12-03

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