YAMAGUCHI-GUMI

Entity · Kobe · 8 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

TCO

Address

4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo, JP
4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo, JP

Also known as

SIXTH YAMAGUCHI-GUMI; ROKUDAIME YAMAGUCHI-GUMI

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• KODO-KAI Entity, Okazaki
• TAKEUCHI, Teruaki Individual, Okazaki
• YAMAKI, K.K. Entity, Kobe
• TOYO SHINYO JITSUGYO K.K. Entity, Kobe
• MORIO, Utao Individual, Japan
• TSUDA, Chikara Individual, Wakayama
• TAKAGI, Yasuo Individual, Shizuoka
• MITSUYASU, Katsuaki Individual, Kobe