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YAMAKI, K.K.

Entity · Kobe · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
TCO
Address
5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, 657-0066, JP
5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, 657-0066, JP
Also known as
KK YAMATERU
Identifiers
Company Number, 1400-01-004182, JP
Remarks
(Linked To: YAMAGUCHI-GUMI; Linked To: MORIO, Utao; Linked To: TSUDA, Chikara)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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