TOYO SHINYO JITSUGYO K.K.

Entity · Kobe · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, JP
5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, JP
Identifiers: Company Number, 1400-01-025616, JP
Remarks: (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAGI, Yasuo)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists