Lists of sanctions
3.138.119.235
26.10.2024 03:04:35

YAMAGUCHI-GUMI

List

Type Entity
List name SDN (OFAC)
Programs (1) TCO
Date of publication 31.12.2019

Names (3)

Last name/Name YAMAGUCHI-GUMI
Full name/Name YAMAGUCHI-GUMI
Type Name
Last name/Name SIXTH YAMAGUCHI-GUMI
Full name/Name SIXTH YAMAGUCHI-GUMI
Type Alias
Quality Strong
Last name/Name ROKUDAIME YAMAGUCHI-GUMI
Full name/Name ROKUDAIME YAMAGUCHI-GUMI
Type Alias
Quality Strong

Addresses (1)

Street 4-3-1 Shinohara-honmachi Nada-Ku
City Kobe City
Country JP
Region Hyogo
Full address 4-3-1 Shinohara-honmachi Nada-Ku, Kobe City, Hyogo, Japan

Historical data

No records
Updated: 26.10.2024. 00:15
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