KOBE YAMAGUCHI-GUMI

Entity · Japan · 5 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

TCO

Address

88-1 Shizuki, Awaji-shi, Hyogo-ken, JP
88-1 Shizuki, Awaji-shi, Hyogo-ken, JP

Remarks

(Linked To: YAKUZA)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• YAMAKEN-GUMI Entity, Kobe
• INOUE, Kunio Individual, Kobe
• YAKUZA Entity, Japan
• TERAOKA, Osamu Individual, Japan
• IKEDA, Takashi Individual, Japan