YAKUZA SDN — Treasury

Specially Designated Nationals List · Entity · JP · view upstream ↗

Programs

TCO

Key facts

CSL entity number: 12816
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: JP
Aliases tracked: 2

Aliases / AKAs

BORYOKUDAN
GOKUDO

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