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Filtered: Public bodies Japan

Search guide · Data current as of 2025-05-10

THE BANK OF IWATE LIMITED
Organization · Japan
BARINGS JAPAN LIMITED
Organization · Japan
BANYO SECURITIES CO., LTD
Organization · Japan
BARCLAYS BANK PLC TOKYO BRANCH
Organization · Japan
BROWN BROTHERS HARRIMAN SECURITIES (JAPAN) INC.
Organization · Japan
BANCO BILBAO VIZCAYA ARGENTARIA TOKYO BRANCH
Organization · Japan
INTESA SANPAOLO S.P.A. - TOKYO
Organization · Japan
THE SENSHU IKEDA BANK, LTD
Organization · Japan
TOTTORI BANK LTD., THE
Organization · Japan
BITFLYER INC.
Organization · Japan
BANK OF CHINA
Organization · Japan
BANK OF INDIA
Organization · Japan
BANGKOK BANK PUBLIC CO. LIMITED
Organization · Japan
THE BANK OF SAGA LTD.
Organization · Japan
BANK OF TAIWAN, TOKYO BRANCH
Organization · Japan
BANK NEGARA INDONESIA (PERSERO) PT TOKYO BRANCH
Organization · Japan
BNP PARIBAS SECURITIES (JAPAN) LTD.
Organization · Japan
BNP PARIBAS S.A. - TOKYO BRANCH
Organization · Japan
BANK OF AMERICA, N.A., TOKYO BRANCH
Organization · Japan
THE BANK OF KYOTO LIMITED
Organization · Japan
THE BANK OF OKINAWA LIMITED
Organization · Japan
THE 77 BANK LIMITED
Organization · Japan
SAITAMA RESONA BANK, LIMITED
Organization · Japan
SAXO BANK SECURITIES LTD
Organization · Japan
SUNTORY BEVERAGE AND FOOD LIMITED
Organization · Japan

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Topics

382Bank 19Sanctioned entity 6State-owned enterprise 6Sanction-linked entity 3Debarred entity

Data sources

445Business Identifier Code (BIC) Reference Data 16US Trade Consolidated Screening List (CSL)13ICIJ Offshore Leaks Database 12Legal Entity Identifier (LEI) Reference Data 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 7Global Energy Ownership Tracker 6Graph-based entity tagging 3US CBP Withhold Release Orders and Findings 3WorldBank Debarred Providers

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Countries

500Japan 3Taiwan 3United States of America 2Canada 2China 2Germany 2Spain 2United Kingdom 2Hong Kong SAR 2Italy

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