Organization:alias | | BORYOKUDAN | eng | us_ofac_sdn | | ofac-12816 | |
LegalEntity:alias | | BORYOKUDAN | eng | us_sam_exclusions | | usgsa-s4mr3rh1b | |
LegalEntity:alias | | GOKUDO | eng | us_sam_exclusions | | usgsa-s4mr3rh1c | |
Organization:alias | | GOKUDO | eng | us_ofac_sdn | | ofac-12816 | |
Organization:country | | jp | eng | us_ofac_sdn | | ofac-12816 | |
LegalEntity:createdAt | | 2011-07-25 | eng | us_sam_exclusions | | usgsa-s4mr3rh1c | |
LegalEntity:createdAt | | 2011-07-25 | eng | us_sam_exclusions | | usgsa-s4mr3rh1b | |
LegalEntity:id | | 4605bcba6a49db23e94ccdec597db5b70f9d68a0 | eng | us_sam_exclusions | | usgsa-s4mr3rh1c | |
Organization:id | | b4711a3f0af436d0fe92ac7de94d1428bf0e6f55 | | us_trade_csl | | ofac-12816 | |
Organization:id | | 85c7e7a9df8d31b9904c11eff42e71dce7340456 | eng | us_ofac_sdn | | ofac-12816 | |
LegalEntity:id | | c932481a4bcead87c93a5434a3e20f71bd2d8fe1 | eng | us_sam_exclusions | | usgsa-s4mr3rh1b | |
Organization:name | | YAKUZA | | us_trade_csl | | ofac-12816 | |
Organization:name | | YAKUZA | eng | us_ofac_sdn | | ofac-12816 | |
LegalEntity:notes | | (also YAKUZA, BORYOKUDAN) | eng | us_sam_exclusions | | usgsa-s4mr3rh1c | |
LegalEntity:notes | | (also YAKUZA, GOKUDO) | eng | us_sam_exclusions | | usgsa-s4mr3rh1b | |
Organization:programId | | US-TCO | eng | us_ofac_sdn | | ofac-12816 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12816 | eng | us_ofac_sdn | | ofac-12816 | |
Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12816 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3rh1c | |
Organization:topics | | sanction | | us_trade_csl | | ofac-12816 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3rh1b | |
LegalEntity:uniqueEntityId | | MVFTK21B1WE6 | eng | us_sam_exclusions | | usgsa-s4mr3rh1c | |
LegalEntity:uniqueEntityId | | WN6CE4BPJA68 | eng | us_sam_exclusions | | usgsa-s4mr3rh1b | |