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YAMAKI, K.K.

Sanctioned entity

YAMAKI, K.K. is subject to sanctions. See the individual program listings below.

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` · `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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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	2018-10-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

Factsheet Data sources

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