Lists › OFAC SDN › ofac_sdn-15495
SUMIYOSHI-KAI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15495.
Programs
Names and aliases
| SUMIYOSHI-KAI | primary |
Details
| Countries |  Japan |
| Addresses | 6-4-21 Akasaka, Minato-ku Tokyo 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.