Lists › OFAC SDN › ofac_sdn-24683
YAMAKI, K.K.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24683.
Programs
Names and aliases
| YAMAKI, K.K. | primary |
| KK YAMATERU | alias (strong) |
Identifiers
| Company Number | 1400-01-004182 | Japan |
Details
| Countries |  Japan |
| Addresses | 5-10-11, Shinohara Nakamachi, Nada-ku Kobe Hyogo 657-0066 Japan |
Remarks (as published)
(Linked To: YAMAGUCHI-GUMI; Linked To: MORIO, Utao; Linked To: TSUDA, Chikara)
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.