Statements: SUMIYOSHI-KAI

Canonical ID: NK-aGBffp7iqVUF9xtEPceYco · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		6-4-21 Akasaka, Minato-ku, Tokyo	eng	us_ofac_sdn		`ofac-15495`	2023-11-17
`LegalEntity:address`		6-4-21 AKASAKA, MINATO-KU, TOKYO, JPN	eng	us_sam_exclusions		`usgsa-s4mr46hgf`	2024-06-14