Statements: Yamaken-gumi

Canonical ID: NK-Ue6fL3wpshF9mxgs4WA6MN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address26-4 Hanakuma-cho Chuo-ku, 650-0013 Kobe-shiengus_ofac_sdnofac-20380
LegalEntity:address26-4 HANAKUMA-CHO CHUO-KU, KOBE-SHI, HYOGO-KEN 650-0013engus_sam_exclusionsusgsa-s4mrvrprm
Organization:addressEntityaddr-3462b9a9a36fcca9e2dc3af3a130b444ee0ae043us_ofac_sdnofac-20380
Organization:alias四代目山健組jpnus_ofac_sdnofac-20380
Organization:aliasFourth Generation Yamaken-gumiengus_ofac_sdnofac-20380
Organization:aliasYondaime Yamaken-gumiengus_ofac_sdnofac-20380
Organization:countryjpus_ofac_sdnofac-20380
LegalEntity:countryjpus_sam_exclusionsusgsa-s4mrvrprm
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrprm
LegalEntity:idd31252e79fc403e48f567157728c237c656cccc5us_sam_exclusionsusgsa-s4mrvrprm
Organization:idd8a21eeaf455355bdab850359b42ae559bba2974us_trade_cslofac-20380
Organization:id6dea080c828060b0565d5ac8f75259a80ed4c858us_ofac_sdnofac-20380
LegalEntity:nameYAMAKEN-GUMIengus_sam_exclusionsusgsa-s4mrvrprm
Organization:nameYAMAKEN-GUMIus_trade_cslofac-20380
Organization:nameYamaken-gumiengus_ofac_sdnofac-20380
Organization:name山健組jpnus_ofac_sdnofac-20380
Organization:programIdUS-TCOengus_ofac_sdnofac-20380
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20380us_ofac_sdnofac-20380
Organization:topicssanctionus_ofac_sdnofac-20380
Organization:topicssanctionus_trade_cslofac-20380
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrprm
LegalEntity:uniqueEntityIdRZ9KXKSD8263engus_sam_exclusionsusgsa-s4mrvrprm
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