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
Organization:addressEntityaddr-3462b9a9a36fcca9e2dc3af3a130b444ee0ae043engus_ofac_sdnofac-20380
Organization:aliasFourth Generation Yamaken-gumiengus_ofac_sdnofac-20380
Organization:alias四代目山健組jpnus_ofac_sdnofac-20380
Organization:aliasYondaime Yamaken-gumiengus_ofac_sdnofac-20380
Organization:countryjpengus_ofac_sdnofac-20380
Organization:idb65b3e448ac737b14dccfd4665ae824b89abb2e4engus_ofac_sdnofac-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=20380engus_ofac_sdnofac-20380
Organization:topicssanctionengus_ofac_sdnofac-20380
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