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KOBE YAMAGUCHI-GUMI

Japan

Designated

Type
Gangs
Status
Designated
Country
Japan
List
OFAC SDN list
Sanctions programs
TCO
Content hash
c9306cfcd1b22185783d06f12d8c5e31f1b96dc253ee82d8a26fc4fc926b123b

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Awaji-shi, Hyogo-ken, Japan.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): c9306cfcd1b22185783d06f12d8c5e31f1b96dc253ee82d8a26fc4fc926b123b

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Japan records

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