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KODO-KAI

Sanctioned entity
TypeOrganization[sources]
NameKODO-KAI · 弘道会[sources]
Other nameKODOKAI · KOUDOU-KAI · SANDAIME KODO-KAI · THIRD KODO-KAI · 三代目弘道会[sources]
Legal formnot available[sources]
CountryJapan[sources]
Unique Entity IDXSBKFDX88673[sources]
Statusnot available[sources]
Address1-117 SHUKUATOCHO, NAKAMURA WARD, NAGOYA, AICHI, JPN · 1-117 Shukuatocho, Nakamura Ward, Nagoya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
1-117 Shukuatocho, Nakamura Ward, NagoyaJapan
Agents
AgentRoleStart dateEnd date
Teruaki Takeuchi Sanctioned entityActing for or on behalf of--
Clients
ClientRoleStart dateEnd date
YAMAGUCHI-GUMI Sanctioned entityActing for or on behalf of--
Kiyoshi Takayama Sanctioned entityActing for or on behalf of--
Kenichi Shinoda Sanctioned entityActing for or on behalf of--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

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

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


Source data IDs: usgsa-s4mrvs537 · ofac-17787

For experts: raw data explorer