Statements: FIFTH KUDO-KAI

Canonical ID: NK-V2B4G6hyXFRokbX7PDiqnQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1-1-12 KANTAKE KOKURAKITA-KU, KITAKYUSHU CITY, FUKUOKA, JPNengus_sam_exclusionsusgsa-s4mr4g34k
Organization:address1-1-12 Kantake Kokurakita-ku, Kitakyushu Cityengus_ofac_sdnofac-16604
Organization:addressEntityaddr-130676448748780dc9c061bfe552d58ebc5337e0engus_ofac_sdnofac-16604
LegalEntity:aliasKUDOKAIengus_sam_exclusionsusgsa-s4mr4g34m
Organization:aliasFIFTH KUDO-KAIengus_ofac_sdnofac-16604
Organization:aliasKUDOKAIengus_ofac_sdnofac-16604
Organization:aliasGODAIME KUDO-KAIengus_ofac_sdnofac-16604
LegalEntity:aliasKUDO-KAIengus_sam_exclusionsusgsa-s4mr4g34k
LegalEntity:countryjpengus_sam_exclusionsusgsa-s4mr4g34k
Organization:countryjpengus_ofac_sdnofac-16604
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g34m
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g34p
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g361
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g34k
LegalEntity:idf0bf57d791ecaf5a58c1ba578aee6281b1701d79engus_sam_exclusionsusgsa-s4mr4g34m
Organization:ide2eb2f2e188860fe5be3c25b1544317418d3f71bus_trade_cslofac-16604
Organization:idf2091810344b76e48874e8ed31194ac8887d9f16engus_ofac_sdnofac-16604
LegalEntity:idcd7360fcd461607dbb58e6aa599bb235f35226e4engus_sam_exclusionsusgsa-s4mr4g34p
LegalEntity:idfa2874d92cff4a801e3a9279d7e1126a05fb7a52engus_sam_exclusionsusgsa-s4mr4g361
LegalEntity:idcc3f84ea35485ad83164b0b9abfc08fb16a6e40dengus_sam_exclusionsusgsa-s4mr4g34k
LegalEntity:nameGODAIME KUDO-KAIengus_sam_exclusionsusgsa-s4mr4g361
Organization:nameKUDO-KAIus_trade_cslofac-16604
Organization:nameKUDO-KAIengus_ofac_sdnofac-16604
LegalEntity:nameFIFTH KUDO-KAIengus_sam_exclusionsusgsa-s4mr4g34p
LegalEntity:notes(also KUDO-KAI)engus_sam_exclusionsusgsa-s4mr4g34p
LegalEntity:notes(also KUDO-KAI)engus_sam_exclusionsusgsa-s4mr4g361
LegalEntity:notes(also KUDO-KAI)engus_sam_exclusionsusgsa-s4mr4g34m
LegalEntity:notes(also KUDOKAI, FIFTH KUDO-KAI, GODAIME KUDO-KAI)engus_sam_exclusionsusgsa-s4mr4g34k
Organization:programIdUS-TCOengus_ofac_sdnofac-16604
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16604engus_ofac_sdnofac-16604
Organization:topicssanctionengus_ofac_sdnofac-16604
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g361
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g34k
Organization:topicssanctionus_trade_cslofac-16604
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g34m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g34p
LegalEntity:uniqueEntityIdE3NWGZCQBJP5engus_sam_exclusionsusgsa-s4mr4g34m
LegalEntity:uniqueEntityIdLF33K9B73LF5engus_sam_exclusionsusgsa-s4mr4g361
LegalEntity:uniqueEntityIdHZWHC6Y95188engus_sam_exclusionsusgsa-s4mr4g34p
LegalEntity:uniqueEntityIdSLAPSKJ359V5engus_sam_exclusionsusgsa-s4mr4g34k
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