ListsOFAC SDN › ofac_sdn-15661

INAGAWA-KAI

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15661.

Programs

TCO

Names and aliases

INAGAWA-KAIprimary

Details

CountriesJapan Japan
Addresses7-8-4 Roppongi 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.