YAMAKEN-GUMI SDN — Treasury

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

Why on the list

(Linked To: KOBE YAMAGUCHI-GUMI; Linked To: INOUE, Kunio)

Programs

TCO

Key facts

CSL entity number: 20380
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: JP
Aliases tracked: 2

Aliases / AKAs

FOURTH GENERATION YAMAKEN-GUMI
YONDAIME YAMAKEN-GUMI

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