Lists › OFAC SDN › ofac_sdn-17787
KODO-KAI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17787.
Programs
Names and aliases
| KODO-KAI | primary |
| KODOKAI | alias (strong) |
| KOUDOU-KAI | alias (strong) |
| THIRD KODO-KAI | alias (strong) |
| SANDAIME KODO-KAI | alias (strong) |
Details
| Countries |  Japan |
| Addresses | 1-117 Shukuatocho, Nakamura Ward Nagoya Aichi Japan |
Remarks (as published)
(Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi)
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.