Statements: Toyo Shinyo Jitsugyo K.K.

Canonical ID: NK-5fbS8NmbBb2VxoUyFaFing · Entity type: Company (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
`Company:name`	Toyo Shinyo Jitsugyo K.K.	eng	ext_us_ofac_press_releases	`NK-5fbS8NmbBb2VxoUyFaFing`	2025-10-21
`Organization:name`	東洋信用実業株式会社	jpn	us_ofac_sdn	`ofac-24684`	2023-04-20
`Organization:name`	TOYO SHINYO JITSUGYO K.K.	eng	us_ofac_sdn	`ofac-24684`	2023-04-20
`LegalEntity:name`	TOYO SHINYO JITSUGYO K.K.	eng	us_sam_exclusions	`usgsa-s4mr6wc7c`	2024-06-14
`Organization:name`	TOYO SHINYO JITSUGYO K.K.		us_trade_csl	`ofac-24684`	2024-05-07