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Filtered: Public bodies Japan

Search guide · Data current as of 2025-05-29

TORONTO-DOMINION SECURITIES INC.
Organization · Japan
UEDA TOTAN FOREX,LTD.
Organization · Japan
THK CO., LTD
Organization · Japan
THE TAJIMA BANK, LTD
Organization · Japan
THE TOKYO TANSHI CO., LTD
Organization · Japan
MITSUBISHI UFJ KOKUSAI ASSET MANAGEMENT CO., LTD
Organization · Japan
THE TOCHIGI BANK LTD.
Organization · Japan
TOEI ANIMATION CO.,LTD
Organization · Japan
THE TOHOKU BANK, LTD
Organization · Japan
THE TOHO BANK LTD
Organization · Japan
TOKAI SECURITIES CO
Organization · Japan
TOMATO BANK LIMITED
Organization · Japan
KIRABOSHI BANK, LTD.
Organization · Japan
TONO SHINKIN BANK
Organization · Japan
THE TOWA BANK LIMITED
Organization · Japan
THE BANK OF TOYAMA, LTD.
Organization · Japan
TRAVELEX JAPAN KK
Organization · Japan
TRADERS SECURITIES CO.,LTD NO3
Organization · Japan
TRANSFERWISE JAPAN K.K.
Organization · Japan
THE TOKYO STAR BANK LIMITED
Organization · Japan
TAISHIN INTERNATIONAL BANK CO., LTD
Organization · Japan
TIS INC.
Organization · Japan
TOYO SECURITIES CO LTD
Organization · Japan
UACJ CORPORATION
Organization · Japan
UTSUMIYA SECURITIES CO
Organization · Japan

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Topics

383Bank 23Sanctioned entity 7Sanction-linked entity 6State-owned enterprise 3Debarred entity

Data sources

446Business Identifier Code (BIC) Reference Data 16US Trade Consolidated Screening List (CSL)14Legal Entity Identifier (LEI) Reference Data 13ICIJ Offshore Leaks Database 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 7Graph-based entity tagging 7Global Energy Ownership Tracker 4US BIS Denied Persons List 3US CBP Withhold Release Orders and Findings

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Countries

507Japan 3Taiwan 3United States of America 2Canada 2China 2Germany 2Spain 2United Kingdom 2Hong Kong SAR 2Italy

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