Search OpenSanctions

Advanced

YAMAKI, K.K.

Sanctioned entity
TypeOrganization[sources]
NameYAMAKI, K.K. · 株式会社山輝[sources]
Other nameKK YAMATERU[sources]
Legal formnot available[sources]
CountryJapan[sources]
Registration number1400-01-004182[sources]
Unique Entity IDDZFQWJSDPRC9[sources]
Statusnot available[sources]
Address5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO 657-0066, JPN · 5-10-11, Shinohara Nakamachi, Nada-ku, 657-0066 Kobe[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)21,877

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

US OFAC Specially Designated Nationals (SDN) List33,003

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions117,980

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-24683 · usgsa-s4mr6wc7b

For experts: raw data explorer