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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | YAMAKI, K.K. · 株式会社山輝 | [sources] | |||
| Other name | KK YAMATERU | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Japan | [sources] | |||
| Registration number | 1400-01-004182 | [sources] | |||
| Unique Entity ID | DZFQWJSDPRC9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO 657-0066, JPN · 5-10-11, Shinohara Nakamachi, Nada-ku, 657-0066 Kobe | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 5-10-11, Shinohara Nakamachi, Nada-ku, 657-0066 Kobe | Japan | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| Office of Foreign Assets Control | SDN List | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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