Statements: Toyo Shinyo Jitsugyo K.K.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogoengus_ofac_sdnofac-24684
LegalEntity:address5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGOengus_sam_exclusionsusgsa-s4mr6wc7c
Company:addressJapanpermidpermid-5096827109
Organization:addressEntityaddr-e7eb2ee28c12acf74ea0783b5c1f61061b2d1c9eus_ofac_sdnofac-24684
Organization:countryjpus_ofac_sdnofac-24684
Company:countryjppermidpermid-5096827109
Company:countryjpext_us_ofac_press_releasesofac-pr-df154ed32ea84bdecf42d2d5ca0def7002dd385b
LegalEntity:countryjpus_sam_exclusionsusgsa-s4mr6wc7c
LegalEntity:createdAt2018-10-10us_sam_exclusionsusgsa-s4mr6wc7c
Organization:id990aaaa8a61e47911a5ad75a632dfe805e795a7dus_trade_cslofac-24684
LegalEntity:idaad0986755f0cde596ceb0fe5028170188441af4us_sam_exclusionsusgsa-s4mr6wc7c
Company:id4d7a8c77b01e868aacc6580f0b11b43fbc57fb50permidpermid-5096827109
Organization:id773624cb89a890f1a50aacf7b45b886673328a5fus_ofac_sdnofac-24684
Company:id400427904d0ae82611a3bf9d66191d2e0a0dd793ext_us_ofac_press_releasesofac-pr-df154ed32ea84bdecf42d2d5ca0def7002dd385b
Company:jurisdictionjppermidpermid-5096827109
Organization:nameTOYO SHINYO JITSUGYO K.K.engus_ofac_sdnofac-24684
Organization:name東洋信用実業株式会社jpnus_ofac_sdnofac-24684
Company:nameToyo Shinyo Jitsugyo KKpermidpermid-5096827109
LegalEntity:nameTOYO SHINYO JITSUGYO K.K.engus_sam_exclusionsusgsa-s4mr6wc7c
Organization:nameTOYO SHINYO JITSUGYO K.K.us_trade_cslofac-24684
Company:nameToyo Shinyo Jitsugyo K.K.engext_us_ofac_press_releasesofac-pr-df154ed32ea84bdecf42d2d5ca0def7002dd385b
Company:permId5096827109permidpermid-5096827109
Organization:programIdUS-TCOengus_ofac_sdnofac-24684
Organization:registrationNumber1400-01-025616engus_ofac_sdnofac-24684
Company:sourceUrl https://permid.org/1-5096827109permidpermid-5096827109
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24684us_ofac_sdnofac-24684
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm499ext_us_ofac_press_releasesofac-pr-df154ed32ea84bdecf42d2d5ca0def7002dd385b
Company:statusActivepermidpermid-5096827109
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6wc7c
Organization:topicssanctionus_ofac_sdnofac-24684
Organization:topicssanctionus_trade_cslofac-24684
LegalEntity:uniqueEntityIdF6K1B83QHS35engus_sam_exclusionsusgsa-s4mr6wc7c
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