ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-fGXAvpf9NL9e4PStzX6B2P | Organization:alias | GOKUDO | eng | us_ofac_sdn | ofac-12816 | ||||
NK-fGXAvpf9NL9e4PStzX6B2P | Organization:alias | BORYOKUDAN | eng | us_ofac_sdn | ofac-12816 | ||||
NK-fGXAvpf9NL9e4PStzX6B2P | Organization:country | jp | eng | us_ofac_sdn | ofac-12816 | ||||
NK-fGXAvpf9NL9e4PStzX6B2P | Organization:id | ddab0a68722572a29dc19d7e144a7e2caeda09d4 | eng | us_ofac_sdn | ofac-12816 | ||||
NK-fGXAvpf9NL9e4PStzX6B2P | Organization:id | b4711a3f0af436d0fe92ac7de94d1428bf0e6f55 | us_trade_csl | ofac-12816 | |||||
NK-fGXAvpf9NL9e4PStzX6B2P | Organization:name | YAKUZA | eng | us_ofac_sdn | ofac-12816 | ||||
NK-fGXAvpf9NL9e4PStzX6B2P | Organization:name | YAKUZA | us_trade_csl | ofac-12816 | |||||
NK-fGXAvpf9NL9e4PStzX6B2P | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12816 | eng | us_ofac_sdn | ofac-12816 | ||||
NK-fGXAvpf9NL9e4PStzX6B2P | Organization:topics | sanction | eng | us_ofac_sdn | ofac-12816 | ||||
NK-fGXAvpf9NL9e4PStzX6B2P | Organization:topics | sanction | us_trade_csl | ofac-12816 |