YAMAKEN-GUMI

Entity · Kobe · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, 650-0013, JP
26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, 650-0013, JP
Also known as: FOURTH GENERATION YAMAKEN-GUMI; YONDAIME YAMAKEN-GUMI
Remarks: (Linked To: KOBE YAMAGUCHI-GUMI; Linked To: INOUE, Kunio)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists