Statements: Kobe Yamaguchi-gumi

Canonical ID: NK-eEDY6Yqggu7ezLuPJJAXMp · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	88-1 SHIZUKI, AWAJI-SHI, HYOGO-KEN, JPN	eng	us_sam_exclusions	`usgsa-s4mrvrprl`	2025-02-20
`Organization:address`	88-1 Shizuki, Awaji-shi	eng	us_ofac_sdn	`ofac-20379`	2023-11-17
`Organization:addressEntity`	`addr-a0c4a50667515b5d3562a2edcf9f8bf109ad913f`	eng	us_ofac_sdn	`ofac-20379`	2023-11-02
`Organization:country`	jp	eng	us_ofac_sdn	`ofac-20379`	2023-04-20
`LegalEntity:country`	jp	eng	us_sam_exclusions	`usgsa-s4mrvrprl`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrprl`	2025-02-20
`Organization:id`	fb04482a0442f8b82c3e181d5335941fb4b30a82	eng	us_ofac_sdn	`ofac-20379`	2025-06-02
`LegalEntity:id`	f8ce545615a02a9e4db813cab2b4ffc4d6fb2113	eng	us_sam_exclusions	`usgsa-s4mrvrprl`	2025-02-23
`Organization:id`	4a86ae4b03d96ac499f34d5eda348130a24e3e1d		us_trade_csl	`ofac-20379`	2024-05-07
`Organization:name`	神戸山口組	jpn	us_ofac_sdn	`ofac-20379`	2023-04-20
`LegalEntity:name`	KOBE YAMAGUCHI-GUMI	eng	us_sam_exclusions	`usgsa-s4mrvrprl`	2025-02-20
`Organization:name`	KOBE YAMAGUCHI-GUMI		us_trade_csl	`ofac-20379`	2024-05-07
`Organization:name`	Kobe Yamaguchi-gumi	eng	us_ofac_sdn	`ofac-20379`	2023-04-20
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-20379`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20379	eng	us_ofac_sdn	`ofac-20379`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrprl`	2025-02-20
`Organization:topics`	sanction		us_trade_csl	`ofac-20379`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-20379`	2023-04-20
`LegalEntity:uniqueEntityId`	RZ4YUKA6YVH1	eng	us_sam_exclusions	`usgsa-s4mrvrprl`	2025-02-20

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