KODO-KAI

Entity · Okazaki · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, JP
1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, JP
Also known as: KODOKAI; KOUDOU-KAI; THIRD KODO-KAI; SANDAIME KODO-KAI
Remarks: (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists