Statements: TOYO SHINYO JITSUGYO K.K.

Canonical ID: NK-5fbS8NmbBb2VxoUyFaFing · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO, JPNengus_sam_exclusionsusgsa-s4mr6wc7c
Organization:address5-10-11, Shinohara Nakamachi, Nada-ku, Kobeengus_ofac_sdnofac-24684
Organization:addressEntityaddr-0237b39ed6b96f13135c143f358366807d729045engus_ofac_sdnofac-24684
Organization:countryjpengus_ofac_sdnofac-24684
LegalEntity:countryjpengus_sam_exclusionsusgsa-s4mr6wc7c
LegalEntity:createdAt2018-10-10engus_sam_exclusionsusgsa-s4mr6wc7c
LegalEntity:idf7777a80fb7571f9b1b86b3b238ad6bda682755cengus_sam_exclusionsusgsa-s4mr6wc7c
Organization:id990aaaa8a61e47911a5ad75a632dfe805e795a7dus_trade_cslofac-24684
Organization:id8e5179a78d01a889a390562034113ae329d64bc7engus_ofac_sdnofac-24684
Organization:nameTOYO SHINYO JITSUGYO K.K.engus_ofac_sdnofac-24684
Organization:nameTOYO SHINYO JITSUGYO K.K.us_trade_cslofac-24684
LegalEntity:nameTOYO SHINYO JITSUGYO K.K.engus_sam_exclusionsusgsa-s4mr6wc7c
Organization:name東洋信用実業株式会社jpnus_ofac_sdnofac-24684
Organization:programIdUS-TCOengus_ofac_sdnofac-24684
Organization:registrationNumber1400-01-025616engus_ofac_sdnofac-24684
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24684engus_ofac_sdnofac-24684
Organization:topicssanctionengus_ofac_sdnofac-24684
Organization:topicssanctionus_trade_cslofac-24684
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6wc7c
LegalEntity:uniqueEntityIdF6K1B83QHS35engus_sam_exclusionsusgsa-s4mr6wc7c
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