Statements: KODO-KAI

Canonical ID: NK-gxUonCjLpmk23JFaJVDx2M · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1-117 SHUKUATOCHO, NAKAMURA WARD, NAGOYA, AICHIengus_sam_exclusionsusgsa-s4mrvs537
Organization:address1-117 Shukuatocho, Nakamura Ward, Nagoyaengus_ofac_sdnofac-17787
Organization:addressEntityaddr-ce4e9b407fc8a97f77c6452cd7b4f93cbdd7039cus_ofac_sdnofac-17787
LegalEntity:aliasKODO-KAIengus_sam_exclusionsusgsa-s4mrvs537
Organization:aliasKOUDOU-KAIengus_ofac_sdnofac-17787
Organization:alias三代目弘道会jpnus_ofac_sdnofac-17787
Organization:aliasKODOKAIengus_ofac_sdnofac-17787
Organization:aliasTHIRD KODO-KAIengus_ofac_sdnofac-17787
Organization:aliasSANDAIME KODO-KAIengus_ofac_sdnofac-17787
Organization:countryjpus_ofac_sdnofac-17787
LegalEntity:countryjpus_sam_exclusionsusgsa-s4mrvs537
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs537
Organization:idef56bc86ea9ce25687bc9567dc0faa78b9bfe6edus_trade_cslofac-17787
Organization:ida5af4040e137f8e8c32423b7b62b2a6943b9eee9us_ofac_sdnofac-17787
LegalEntity:ida3852cc4b82e4e3fb01b4f2a6eac9b7e0a100d67us_sam_exclusionsusgsa-s4mrvs537
Organization:nameKODO-KAIus_trade_cslofac-17787
Organization:nameKODO-KAIengus_ofac_sdnofac-17787
Organization:name弘道会jpnus_ofac_sdnofac-17787
Organization:programIdUS-TCOengus_ofac_sdnofac-17787
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17787us_ofac_sdnofac-17787
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs537
Organization:topicssanctionus_trade_cslofac-17787
Organization:topicssanctionus_ofac_sdnofac-17787
LegalEntity:uniqueEntityIdXSBKFDX88673engus_sam_exclusionsusgsa-s4mrvs537
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