Statements: YAKUZA

Canonical ID: NK-fGXAvpf9NL9e4PStzX6B2P · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasYAKUZAengus_sam_exclusionsusgsa-s4mr3rh1c
LegalEntity:aliasYAKUZAengus_sam_exclusionsusgsa-s4mr3rh1b
LegalEntity:aliasGOKUDOengus_sam_exclusionsusgsa-s4mr3rh1b
Organization:aliasBORYOKUDANengus_ofac_sdnofac-12816
LegalEntity:aliasBORYOKUDANengus_sam_exclusionsusgsa-s4mr3rh1c
Organization:aliasGOKUDOengus_ofac_sdnofac-12816
Organization:countryjpengus_ofac_sdnofac-12816
LegalEntity:createdAt2011-07-25engus_sam_exclusionsusgsa-s4mr3rh1c
LegalEntity:createdAt2011-07-25engus_sam_exclusionsusgsa-s4mr3rh1b
Organization:idddab0a68722572a29dc19d7e144a7e2caeda09d4engus_ofac_sdnofac-12816
Organization:idb4711a3f0af436d0fe92ac7de94d1428bf0e6f55us_trade_cslofac-12816
LegalEntity:idfd077b13c8ea2b5c6047d033138e9d27e435cd62engus_sam_exclusionsusgsa-s4mr3rh1b
LegalEntity:id02a80e982969ebda62354a6cb526f7758bafc896engus_sam_exclusionsusgsa-s4mr3rh1c
Organization:nameYAKUZAus_trade_cslofac-12816
LegalEntity:nameGOKUDOengus_sam_exclusionsusgsa-s4mr3rh1c
Organization:nameYAKUZAengus_ofac_sdnofac-12816
LegalEntity:nameBORYOKUDANengus_sam_exclusionsusgsa-s4mr3rh1b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12816engus_ofac_sdnofac-12816
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh1c
Organization:topicssanctionus_trade_cslofac-12816
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh1b
Organization:topicssanctionengus_ofac_sdnofac-12816
LegalEntity:uniqueEntityIdWN6CE4BPJA68engus_sam_exclusionsusgsa-s4mr3rh1b
LegalEntity:uniqueEntityIdMVFTK21B1WE6engus_sam_exclusionsusgsa-s4mr3rh1c
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