KODO-KAI SDN — Treasury
Why on the list
(Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi)
Programs
TCO
Key facts
- CSL entity number
- 17787
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- JP
- Aliases tracked
- 4
Aliases / AKAs
- KODOKAI
- KOUDOU-KAI
- THIRD KODO-KAI
- SANDAIME KODO-KAI
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗