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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | BORYOKUDAN | eng | us_ofac_sdn | ofac-12816 | |||
LegalEntity:alias | GOKUDO | eng | us_sam_exclusions | usgsa-s4mr3rh1c | |||
Organization:alias | GOKUDO | eng | us_ofac_sdn | ofac-12816 | |||
LegalEntity:alias | BORYOKUDAN | eng | us_sam_exclusions | usgsa-s4mr3rh1b | |||
Organization:country | jp | us_ofac_sdn | ofac-12816 | ||||
LegalEntity:createdAt | 2011-07-25 | us_sam_exclusions | usgsa-s4mr3rh1c | ||||
LegalEntity:createdAt | 2011-07-25 | us_sam_exclusions | usgsa-s4mr3rh1b | ||||
Organization:id | 6bedddecba898ae0a2dbce78339196b3f1bf1f61 | us_ofac_sdn | ofac-12816 | ||||
LegalEntity:id | f3d9c77994f80843d9948371cfc720439e07f161 | us_sam_exclusions | usgsa-s4mr3rh1b | ||||
LegalEntity:id | ba2d40031ed1da39be95cafb05ef9d739f899383 | us_sam_exclusions | usgsa-s4mr3rh1c | ||||
Organization:id | b4711a3f0af436d0fe92ac7de94d1428bf0e6f55 | us_trade_csl | ofac-12816 | ||||
Organization:name | YAKUZA | us_trade_csl | ofac-12816 | ||||
Organization:name | YAKUZA | eng | us_ofac_sdn | ofac-12816 | |||
LegalEntity:notes | (also YAKUZA, GOKUDO) | eng | us_sam_exclusions | usgsa-s4mr3rh1b | |||
LegalEntity:notes | (also YAKUZA, BORYOKUDAN) | eng | us_sam_exclusions | usgsa-s4mr3rh1c | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-12816 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12816 | us_ofac_sdn | ofac-12816 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12816 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12816 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rh1b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rh1c | ||||
LegalEntity:uniqueEntityId | MVFTK21B1WE6 | eng | us_sam_exclusions | usgsa-s4mr3rh1c | |||
LegalEntity:uniqueEntityId | WN6CE4BPJA68 | eng | us_sam_exclusions | usgsa-s4mr3rh1b | |||