Lists of sanctions
3.12.198.162
29.04.2025 01:22:01

YAMAKEN-GUMI

List

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

Names (3)

Last name/Name YAMAKEN-GUMI
Full name/Name YAMAKEN-GUMI
Type Name
Last name/Name YONDAIME YAMAKEN-GUMI
Full name/Name YONDAIME YAMAKEN-GUMI
Type Alias
Quality Strong
Last name/Name FOURTH GENERATION YAMAKEN-GUMI
Full name/Name FOURTH GENERATION YAMAKEN-GUMI
Type Alias
Quality Strong

Addresses (1)

Street 26-4 Hanakuma-cho Chuo-ku
City Kobe-shi
Country Japan
Postal code 6
Region Hyogo-ken
Full address 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, 650-0013, Hyogo-ken, Japan

Historical data

No records
Updated: 29.04.2025. 00:15
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