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 650-0013, JPNengus_sam_exclusionsusgsa-s4mrvrprm
Organization:addressEntityaddr-3462b9a9a36fcca9e2dc3af3a130b444ee0ae043engus_ofac_sdnofac-20380
Organization:aliasFourth Generation Yamaken-gumiengus_ofac_sdnofac-20380
Organization:aliasYondaime Yamaken-gumiengus_ofac_sdnofac-20380
Organization:alias四代目山健組jpnus_ofac_sdnofac-20380
LegalEntity:countryjpengus_sam_exclusionsusgsa-s4mrvrprm
Organization:countryjpengus_ofac_sdnofac-20380
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrprm
LegalEntity:id9267382a2f8ea1949b59041c55b32ff6611c1fc3engus_sam_exclusionsusgsa-s4mrvrprm
Organization:idb65b3e448ac737b14dccfd4665ae824b89abb2e4engus_ofac_sdnofac-20380
Organization:idd8a21eeaf455355bdab850359b42ae559bba2974us_trade_cslofac-20380
LegalEntity:nameYAMAKEN-GUMIengus_sam_exclusionsusgsa-s4mrvrprm
Organization:nameYamaken-gumiengus_ofac_sdnofac-20380
Organization:nameYAMAKEN-GUMIus_trade_cslofac-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=20380engus_ofac_sdnofac-20380
Organization:topicssanctionus_trade_cslofac-20380
Organization:topicssanctionengus_ofac_sdnofac-20380
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrprm
LegalEntity:uniqueEntityIdRZ9KXKSD8263engus_sam_exclusionsusgsa-s4mrvrprm
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