Keep updated
Get in touch
Canonical ID: NK-aGBffp7iqVUF9xtEPceYco · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 6-4-21 Akasaka, Minato-ku, Tokyo | eng | us_ofac_sdn | ofac-15495 | |||
LegalEntity:address | 6-4-21 AKASAKA, MINATO-KU, TOKYO | eng | us_sam_exclusions | usgsa-s4mr46hgf | |||
Organization:addressEntity | addr-2e927363e1af4ee1f41403527eb4246799485f6a | us_ofac_sdn | ofac-15495 | ||||
Organization:country | jp | us_ofac_sdn | ofac-15495 | ||||
LegalEntity:country | jp | us_sam_exclusions | usgsa-s4mr46hgf | ||||
LegalEntity:createdAt | 2012-10-05 | us_sam_exclusions | usgsa-s4mr46hgf | ||||
Organization:id | 7ce9260b71e903b0c1d0f8fdfd5808cf07aebb6a | us_trade_csl | ofac-15495 | ||||
LegalEntity:id | f7a7bc645b62fd298e40711f25d18241113b5382 | us_sam_exclusions | usgsa-s4mr46hgf | ||||
Organization:id | b1885543550d9f66ecb75491eaf623e77052208c | us_ofac_sdn | ofac-15495 | ||||
Organization:name | SUMIYOSHI-KAI | us_trade_csl | ofac-15495 | ||||
LegalEntity:name | SUMIYOSHI-KAI | eng | us_sam_exclusions | usgsa-s4mr46hgf | |||
Organization:name | SUMIYOSHI-KAI | eng | us_ofac_sdn | ofac-15495 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-15495 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15495 | us_ofac_sdn | ofac-15495 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15495 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr46hgf | ||||
Organization:topics | sanction | us_trade_csl | ofac-15495 | ||||
LegalEntity:uniqueEntityId | WTV5VN9SEHV3 | eng | us_sam_exclusions | usgsa-s4mr46hgf | |||