Lists of sanctions
3.144.147.211
29.04.2025 01:06:56

KOBE YAMAGUCHI-GUMI

List

Type Entity
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: YAKUZA)
Date of publication 31.12.2019

Names (1)

Last name/Name KOBE YAMAGUCHI-GUMI
Full name/Name KOBE YAMAGUCHI-GUMI
Type Name

Addresses (1)

Street 88-1 Shizuki
City Awaji-shi
Country Japan
Region Hyogo-ken
Full address 88-1 Shizuki, Awaji-shi, Hyogo-ken, Japan

Historical data

No records
Updated: 29.04.2025. 00:15
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