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Filtered: Organizations Japan

Search guide · Data current as of 2025-05-24

NATIXIS JAPAN SECURITIES CO LTD
Company · Japan
RETELA CREA SECURITIES CO.,LTD
Company · Japan
YAMAKI, K.K.
Organization · Sanctioned entity · Japan
MITSUI SUMITOMO INSURANCE CO., LTD.
Company · Japan
SUMITOMO MITSUI TRUST ASSET MANAGEMENT CO., LTD.
Organization · Japan
AU KABUCOM SECURITIES CO., LTD
Company · Japan
Phillip Securities Japan, Ltd.
Company · Japan
NATIONAL MUTUAL INSURANCE FEDERATION OF AGRICULTURAL COOPERATIVES
Company · Japan
GOLDMAN SACHS ENERGY JAPAN, LLC
Company · Japan
Sumitomo Mitsui Trust Holdings Inc
Company · Japan
NIPPON SANSO HOLDINGS CORPORATION
Organization · Japan
SUMITOMO MITSUI BANKING CORPORATION (FORMERLY SUMITOMO BANK)
Organization · Japan
INAGAWA-KAI
Company · Sanctioned entity · Japan
THE DAI- ICHI LIFE INSURANCE COMPANY LIMITED
Organization · Japan
The Tokyo Higashi Shinkin Bank
Company · Japan
Aflac Life Insurance Japan Ltd.
Company · Japan
INTERACTIVE BROKERS SECURITIES JAPAN, INC.
Company · Japan
STATE STREET GLOBAL ADVISORS (JAPAN) CO., LTD.
Company · Japan
Government of Japan
Organization · Japan
Nissay Asset Management Corporation
Company · Japan
DEUTSCHE SECURITIES INC. TOKYO BRANCH
Organization · Japan
HSBC Securities (Japan) Co., Ltd.
Company · Japan
Canon Inc.
Company · Japan
RESONA BANK, LTD.
Organization · Japan
TOYO SHINYO JITSUGYO K.K.
Organization · Sanctioned entity · Japan

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Topics

468Bank 98Trade risk 80Financial services 28Sanction-linked entity 25Sanctioned entity 10Debarred entity 7Public listed company 6State-owned enterprise 3Regulator action 2Offshore

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Data sources

528Business Identifier Code (BIC) Reference Data 322Global Energy Ownership Tracker 98Iran UANI Business Registry 80US FATCA Foreign Financial Institution (FFI) List 37DPRK Reports 28Graph-based entity tagging 21Legal Entity Identifier (LEI) Reference Data 18US Trade Consolidated Screening List (CSL)16ICIJ Offshore Leaks Database 16US SAM Procurement Exclusions

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Countries

1,045Japan 4United States of America 3Spain 3Singapore 3Taiwan 3British Virgin Islands 2Canada 2Switzerland 2China 2Germany

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