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, FUKUOKAengus_sam_exclusionsusgsa-s4mr4g34k
Organization:address1-1-12 Kantake Kokurakita-ku, Kitakyushu Cityengus_ofac_sdnofac-16604
Organization:addressEntityaddr-130676448748780dc9c061bfe552d58ebc5337e0us_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:countryjpus_sam_exclusionsusgsa-s4mr4g34k
Organization:countryjpus_ofac_sdnofac-16604
LegalEntity:createdAt2014-07-28us_sam_exclusionsusgsa-s4mr4g34p
LegalEntity:createdAt2014-07-28us_sam_exclusionsusgsa-s4mr4g34m
LegalEntity:createdAt2014-07-28us_sam_exclusionsusgsa-s4mr4g361
LegalEntity:createdAt2014-07-28us_sam_exclusionsusgsa-s4mr4g34k
LegalEntity:id5909b8dfbd18ebef251a9619fa430a398213d511us_sam_exclusionsusgsa-s4mr4g34m
Organization:ide2eb2f2e188860fe5be3c25b1544317418d3f71bus_trade_cslofac-16604
Organization:id0b9464cc1af8cd76942c1e60a43c7be08b7cdf6aus_ofac_sdnofac-16604
LegalEntity:idc13a5e1aeca01757a7ba186b353da30af5c80b67us_sam_exclusionsusgsa-s4mr4g34p
LegalEntity:id398a5f3774b922c0300c7f618eab2a0bc7d6a48cus_sam_exclusionsusgsa-s4mr4g361
LegalEntity:idfa9043fdb156ac31636d3c94a65b76d570090c77us_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=16604us_ofac_sdnofac-16604
Organization:topicssanctionus_ofac_sdnofac-16604
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g361
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g34k
Organization:topicssanctionus_trade_cslofac-16604
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g34m
LegalEntity:topicsdebarmentus_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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