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Canonical ID: NK-kPcE387rxYu2fnY4v58b8L · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4-3-1 SHINOHARA-HONMACHI, NADA-KU, KOBE CITY, HYOGO | eng | us_sam_exclusions | usgsa-s4mr3rp0s | |||
Organization:address | 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City | eng | us_ofac_sdn | ofac-13071 | |||
Organization:addressEntity | addr-d3a7ca6360cfde1151ac89852e965b657df9cd5f | eng | us_ofac_sdn | ofac-13071 | |||
Organization:alias | SIXTH YAMAGUCHI-GUMI | eng | us_ofac_sdn | ofac-13071 | |||
Organization:alias | ROKUDAIME YAMAGUCHI-GUMI | eng | us_ofac_sdn | ofac-13071 | |||
LegalEntity:country | jp | eng | us_sam_exclusions | usgsa-s4mr3rp0s | |||
Organization:country | jp | eng | us_ofac_sdn | ofac-13071 | |||
LegalEntity:createdAt | 2012-02-23 | eng | us_sam_exclusions | usgsa-s4mr3rp0s | |||
LegalEntity:createdAt | 2012-02-23 | eng | us_sam_exclusions | usgsa-s4mr3rp0v | |||
LegalEntity:createdAt | 2012-02-23 | eng | us_sam_exclusions | usgsa-s4mr3rp0t | |||
Organization:id | c8f2101e7bb8cd46dadf201fab460a300bcd1002 | eng | us_ofac_sdn | ofac-13071 | |||
LegalEntity:id | 59f6677ad29be3d9b8075825ca41cea9c711a06a | eng | us_sam_exclusions | usgsa-s4mr3rp0t | |||
Organization:id | 4e709c4d9bbb7168465695f52f1ebdfec3dcc4cf | us_trade_csl | ofac-13071 | ||||
LegalEntity:id | 4e9ba68d50d9640f723d9ed847861b367d641d2e | eng | us_sam_exclusions | usgsa-s4mr3rp0s | |||
LegalEntity:id | 1961f620f5a6426f1b2cffdb77e019cc1240fcfa | eng | us_sam_exclusions | usgsa-s4mr3rp0v | |||
Organization:name | YAMAGUCHI-GUMI | eng | us_ofac_sdn | ofac-13071 | |||
LegalEntity:name | ROKUDAIME YAMAGUCHI-GUMI | eng | us_sam_exclusions | usgsa-s4mr3rp0v | |||
LegalEntity:name | SIXTH YAMAGUCHI-GUMI | eng | us_sam_exclusions | usgsa-s4mr3rp0t | |||
LegalEntity:name | YAMAGUCHI-GUMI | eng | us_sam_exclusions | usgsa-s4mr3rp0s | |||
Organization:name | YAMAGUCHI-GUMI | us_trade_csl | ofac-13071 | ||||
LegalEntity:notes | (also YAMAGUCHI-GUMI, SIXTH YAMAGUCHI-GUMI) | eng | us_sam_exclusions | usgsa-s4mr3rp0v | |||
LegalEntity:notes | (also SIXTH YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI) | eng | us_sam_exclusions | usgsa-s4mr3rp0s | |||
LegalEntity:notes | (also YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI) | eng | us_sam_exclusions | usgsa-s4mr3rp0t | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-13071 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13071 | eng | us_ofac_sdn | ofac-13071 | |||
Organization:topics | sanction | us_trade_csl | ofac-13071 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13071 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3rp0v | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3rp0s | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3rp0t | |||
LegalEntity:uniqueEntityId | PVE9TMK7MCP6 | eng | us_sam_exclusions | usgsa-s4mr3rp0t | |||
LegalEntity:uniqueEntityId | MVJ7KNL7FL36 | eng | us_sam_exclusions | usgsa-s4mr3rp0s | |||
LegalEntity:uniqueEntityId | HHUTAJRS5SU6 | eng | us_sam_exclusions | usgsa-s4mr3rp0v | |||