Lists › OFAC SDN › ofac_sdn-20379
KOBE YAMAGUCHI-GUMI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20379.
Programs
Names and aliases
| KOBE YAMAGUCHI-GUMI | primary |
Details
| Countries |  Japan |
| Addresses | 88-1 Shizuki Awaji-shi Hyogo-ken Japan |
Remarks (as published)
(Linked To: YAKUZA)
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.