Lists of sanctions
3.132.215.146
29.04.2025 23:37:47

TOYO SHINYO JITSUGYO K.K.

List

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

Names (1)

Last name/Name TOYO SHINYO JITSUGYO K.K.
Full name/Name TOYO SHINYO JITSUGYO K.K.
Type Name

Addresses (1)

Street 5-10-11, Shinohara Nakamachi, Nada-ku
City Kobe
Country Japan
Region Hyogo
Full address 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, Japan

Identification documents (1)

Type Company Number: 1400-01-025616
Country Japan

Historical data

No records
Updated: 29.04.2025. 23:16
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