Statements: KODO-KAI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1-117 Shukuatocho, Nakamura Ward, Nagoyaengus_ofac_sdnofac-17787
LegalEntity:address1-117 SHUKUATOCHO, NAKAMURA WARD, NAGOYA, AICHI, JPNengus_sam_exclusionsusgsa-s4mrvs537
Organization:addressEntityaddr-ce4e9b407fc8a97f77c6452cd7b4f93cbdd7039cengus_ofac_sdnofac-17787
Organization:alias三代目弘道会jpnus_ofac_sdnofac-17787
Organization:aliasSANDAIME KODO-KAIengus_ofac_sdnofac-17787
Organization:aliasTHIRD KODO-KAIengus_ofac_sdnofac-17787
Organization:aliasKOUDOU-KAIengus_ofac_sdnofac-17787
Organization:aliasKODOKAIengus_ofac_sdnofac-17787
LegalEntity:countryjpengus_sam_exclusionsusgsa-s4mrvs537
Organization:countryjpengus_ofac_sdnofac-17787
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs537
Organization:idef56bc86ea9ce25687bc9567dc0faa78b9bfe6edus_trade_cslofac-17787
Organization:id90aad60e84255adb8a3e53fe6a797a8c67d622c8engus_ofac_sdnofac-17787
LegalEntity:id5173544996cc22de1c97c79fe62f5ede89ef0f85engus_sam_exclusionsusgsa-s4mrvs537
Organization:nameKODO-KAIus_trade_cslofac-17787
LegalEntity:nameKODO-KAIengus_sam_exclusionsusgsa-s4mrvs537
Organization:name弘道会jpnus_ofac_sdnofac-17787
Organization:nameKODO-KAIengus_ofac_sdnofac-17787
Organization:programIdUS-TCOengus_ofac_sdnofac-17787
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17787engus_ofac_sdnofac-17787
Organization:topicssanctionengus_ofac_sdnofac-17787
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs537
Organization:topicssanctionus_trade_cslofac-17787
LegalEntity:uniqueEntityIdXSBKFDX88673engus_sam_exclusionsusgsa-s4mrvs537
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