Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | YAMAKEN-GUMI · Yamaken-gumi · 山健組 | [sources] | |||
| Other name | Fourth Generation Yamaken-gumi · Yondaime Yamaken-gumi · 四代目山健組 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Japan | [sources] | |||
| Status | not available | [sources] | |||
| Address | 26-4 Hanakuma-cho Chuo-ku, 650-0013 Kobe-shi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 26-4 Hanakuma-cho Chuo-ku, 650-0013 Kobe-shi | Japan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Kobe Yamaguchi-gumi Sanctioned entity | Acting for or on behalf of | - | - | |