Lists › OFAC SDN › ofac_sdn-13071
YAMAGUCHI-GUMI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13071.
Programs
Names and aliases
| YAMAGUCHI-GUMI | primary |
| SIXTH YAMAGUCHI-GUMI | alias (strong) |
| ROKUDAIME YAMAGUCHI-GUMI | alias (strong) |
Details
| Countries |  Japan |
| Addresses | 4-3-1 Shinohara-honmachi Nada-Ku Kobe City Hyogo Japan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.