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
`Organization:name`	KOBE YAMAGUCHI-GUMI		us_trade_csl	`ofac-20379`	2024-05-07
`Organization:name`	神戸山口組	jpn	us_ofac_sdn	`ofac-20379`	2023-04-20
`Organization:name`	Kobe Yamaguchi-gumi	eng	us_ofac_sdn	`ofac-20379`	2023-04-20
`LegalEntity:name`	KOBE YAMAGUCHI-GUMI	eng	us_sam_exclusions	`usgsa-s4mrvrprl`	2025-02-20