Statements: TOYO SHINYO JITSUGYO K.K.

Canonical ID: NK-5fbS8NmbBb2VxoUyFaFing · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TOYO SHINYO JITSUGYO K.K.	eng	us_ofac_sdn	`ofac-24684`	2023-04-20
`Organization:name`	東洋信用実業株式会社	eng	us_ofac_sdn	`ofac-24684`	2023-04-20
`LegalEntity:name`	TOYO SHINYO JITSUGYO K.K.	eng	us_sam_exclusions	`usgsa-s4mr6wc7c`	2024-06-14
`Organization:name`	TOYO SHINYO JITSUGYO K.K.		us_trade_csl	`ofac-24684`	2024-05-07