Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KODO-KAI · 弘道会 | [sources] | |||
Other name | KODOKAI · KOUDOU-KAI · SANDAIME KODO-KAI · THIRD KODO-KAI · 三代目弘道会 | [sources] | |||
Legal form | not available | [sources] | |||
Country | Japan | [sources] | |||
Unique Entity ID | XSBKFDX88673 | [sources] | |||
Status | not available | [sources] | |||
Address | 1-117 SHUKUATOCHO, NAKAMURA WARD, NAGOYA, AICHI, JPN · 1-117 Shukuatocho, Nakamura Ward, Nagoya | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
1-117 Shukuatocho, Nakamura Ward, Nagoya | Japan |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Teruaki Takeuchi Sanctioned entity | Acting for or on behalf of | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
YAMAGUCHI-GUMI Sanctioned entity | Acting for or on behalf of | - | - | |
Kiyoshi Takayama Sanctioned entity | Acting for or on behalf of | - | - | |
Kenichi Shinoda Sanctioned entity | Acting for or on behalf of | - | - |
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.