YAMAKI, K.K.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: YAMAGUCHI-GUMI; Linked To: MORIO, Utao; Linked To: TSUDA, Chikara) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | YAMAKI, K.K. |
|---|---|
| Full name/Name | YAMAKI, K.K. |
| Type | Name |
| Last name/Name | KK YAMATERU |
|---|---|
| Full name/Name | KK YAMATERU |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 5-10-11, Shinohara Nakamachi, Nada-ku |
|---|---|
| City | Kobe |
| Country | Japan |
| Postal code | 6 |
| Region | Hyogo |
| Full address | 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, 657-0066, Hyogo, Japan |
Identification documents (1)
| Type | Company Number: 1400-01-004182 |
|---|---|
| Country | Japan |
Historical data
No records
Updated: 30.04.2025. 03:16
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