Lists of sanctions
3.236.143.154
19.06.2024 06:21:03

KODO-KAI

List

Type Entity
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi)
Date of publication 31.12.2019

Names (5)

Last name/Name KODO-KAI
Full name/Name KODO-KAI
Type Name
Last name/Name KODOKAI
Full name/Name KODOKAI
Type Alias
Quality Strong
Last name/Name KOUDOU-KAI
Full name/Name KOUDOU-KAI
Type Alias
Quality Strong
Last name/Name THIRD KODO-KAI
Full name/Name THIRD KODO-KAI
Type Alias
Quality Strong
Last name/Name SANDAIME KODO-KAI
Full name/Name SANDAIME KODO-KAI
Type Alias
Quality Strong

Addresses (1)

Street 1-117 Shukuatocho, Nakamura Ward
City Nagoya
Country Japan
Region Aichi
Full address 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, Japan

Historical data

No records
Updated: 19.06.2024. 05:15
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