# Yamaken-gumi

> **OFAC-sanctioned organization** · program: **US-TCO** · country: JP

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1006350888
- **Primary name:** Yamaken-gumi
- **Type:** Organization
- **Sanctions program:** US-TCO
- **Country:** JP
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1006350888

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1006350888. Retrieved via AI Analytics 2026-07-14 from https://api.ai-analytics.org/sanction/1006350888. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Yamaken-gumi) · CC0 1.0*