Statements: YAKUZA

Canonical ID: NK-fGXAvpf9NL9e4PStzX6B2P · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasBORYOKUDANengus_ofac_sdnofac-12816
LegalEntity:aliasBORYOKUDANengus_sam_exclusionsusgsa-s4mr3rh1b
LegalEntity:aliasGOKUDOengus_sam_exclusionsusgsa-s4mr3rh1c
Organization:aliasGOKUDOengus_ofac_sdnofac-12816
Organization:countryjpengus_ofac_sdnofac-12816
LegalEntity:createdAt2011-07-25engus_sam_exclusionsusgsa-s4mr3rh1c
LegalEntity:createdAt2011-07-25engus_sam_exclusionsusgsa-s4mr3rh1b
LegalEntity:id4605bcba6a49db23e94ccdec597db5b70f9d68a0engus_sam_exclusionsusgsa-s4mr3rh1c
Organization:idb4711a3f0af436d0fe92ac7de94d1428bf0e6f55us_trade_cslofac-12816
Organization:id85c7e7a9df8d31b9904c11eff42e71dce7340456engus_ofac_sdnofac-12816
LegalEntity:idc932481a4bcead87c93a5434a3e20f71bd2d8fe1engus_sam_exclusionsusgsa-s4mr3rh1b
Organization:nameYAKUZAus_trade_cslofac-12816
Organization:nameYAKUZAengus_ofac_sdnofac-12816
LegalEntity:notes(also YAKUZA, BORYOKUDAN)engus_sam_exclusionsusgsa-s4mr3rh1c
LegalEntity:notes(also YAKUZA, GOKUDO)engus_sam_exclusionsusgsa-s4mr3rh1b
Organization:programIdUS-TCOengus_ofac_sdnofac-12816
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12816engus_ofac_sdnofac-12816
Organization:topicssanctionengus_ofac_sdnofac-12816
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh1c
Organization:topicssanctionus_trade_cslofac-12816
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh1b
LegalEntity:uniqueEntityIdMVFTK21B1WE6engus_sam_exclusionsusgsa-s4mr3rh1c
LegalEntity:uniqueEntityIdWN6CE4BPJA68engus_sam_exclusionsusgsa-s4mr3rh1b
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