Lists › OFAC SDN › ofac_sdn-24684

TOYO SHINYO JITSUGYO K.K.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24684.

Programs

TCO

Names and aliases

Identifiers

Details

Countries	Japan
Addresses	5-10-11, Shinohara Nakamachi, Nada-ku Kobe Hyogo Japan

Remarks (as published)

(Linked To: YAMAGUCHI-GUMI; Linked To: TAKAGI, Yasuo)

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.