Lists › OFAC SDN › ofac_sdn-20380
YAMAKEN-GUMI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20380.
Programs
Names and aliases
| YAMAKEN-GUMI | primary |
| FOURTH GENERATION YAMAKEN-GUMI | alias (strong) |
| YONDAIME YAMAKEN-GUMI | alias (strong) |
Details
| Countries |  Japan |
| Addresses | 26-4 Hanakuma-cho Chuo-ku Kobe-shi Hyogo-ken 650-0013 Japan |
Remarks (as published)
(Linked To: KOBE YAMAGUCHI-GUMI; Linked To: INOUE, Kunio)
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.