Yamaken-gumi OFAC sanctioned
Why on the list
TCO - Executive Order 13581 (TCO)
Key facts
- OFAC UID
- 1006350888
- Type
- Organization
- Sanctions program
- US-TCO
- Country
- JP
- Aliases tracked
- 4
Aliases / AKAs
- Fourth Generation Yamaken-gumi (a.k.a.)
- Yondaime Yamaken-gumi (a.k.a.)
- 四代目山健組 (a.k.a.)
- 山健組 (a.k.a.)
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