Statements: KK YAMATERU

Canonical ID: NK-dcpGgerRwDXDk54WuWhmEd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO 657-0066, JPNengus_sam_exclusionsusgsa-s4mr6wc7b
Organization:address5-10-11, Shinohara Nakamachi, Nada-ku, 657-0066 Kobeengus_ofac_sdnofac-24683
Organization:addressEntityaddr-a3767b559ef9210c290c280948ad91a96b7654acengus_ofac_sdnofac-24683
Organization:aliasKK YAMATERUengus_ofac_sdnofac-24683
Company:countryjpengext_us_ofac_press_releasesNK-dcpGgerRwDXDk54WuWhmEd
Organization:countryjpengus_ofac_sdnofac-24683
LegalEntity:countryjpengus_sam_exclusionsusgsa-s4mr6wc7b
LegalEntity:createdAt2018-10-10engus_sam_exclusionsusgsa-s4mr6wch6
LegalEntity:createdAt2018-10-10engus_sam_exclusionsusgsa-s4mr6wc7b
Organization:id8b42c584fabe51eaf6ba9943579329c1815ecc00us_trade_cslofac-24683
Organization:id01ee2846c988e3b2b7c7ddb34950a3398444a653engus_ofac_sdnofac-24683
Company:idffc290e84397fde8973af8cae0807cb491c215c5ext_us_ofac_press_releasesNK-dcpGgerRwDXDk54WuWhmEd
LegalEntity:idb1907bb587af9b2f5270a7c4be82139946bb97caengus_sam_exclusionsusgsa-s4mr6wc7b
LegalEntity:idabfa135a3c17be742d7a2f0ed59c934722dcb33bengus_sam_exclusionsusgsa-s4mr6wch6
Organization:nameYAMAKI, K.K.engus_ofac_sdnofac-24683
Organization:name株式会社山輝jpnus_ofac_sdnofac-24683
Organization:nameYAMAKI, K.K.us_trade_cslofac-24683
LegalEntity:nameKK YAMATERUengus_sam_exclusionsusgsa-s4mr6wch6
Company:nameYamaki, K.K.engext_us_ofac_press_releasesNK-dcpGgerRwDXDk54WuWhmEd
LegalEntity:nameYAMAKI, K.K.engus_sam_exclusionsusgsa-s4mr6wc7b
LegalEntity:notes(also YAMAKI, K.K.)engus_sam_exclusionsusgsa-s4mr6wch6
LegalEntity:notes(also KK YAMATERU)engus_sam_exclusionsusgsa-s4mr6wc7b
Organization:programIdUS-TCOengus_ofac_sdnofac-24683
Organization:registrationNumber1400-01-004182engus_ofac_sdnofac-24683
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24683engus_ofac_sdnofac-24683
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm499engext_us_ofac_press_releasesNK-dcpGgerRwDXDk54WuWhmEd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6wc7b
Organization:topicssanctionus_trade_cslofac-24683
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6wch6
Organization:topicssanctionengus_ofac_sdnofac-24683
LegalEntity:uniqueEntityIdDZFQWJSDPRC9engus_sam_exclusionsusgsa-s4mr6wc7b
LegalEntity:uniqueEntityIdFJ8JPBWFVDG8engus_sam_exclusionsusgsa-s4mr6wch6
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