Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

TOYO SHINYO JITSUGYO K.K.

Japan

Designated

Type
Gangs
Status
Designated
Country
Japan
List
OFAC SDN list
Sanctions programs
TCO
Content hash
7ab36c06495eff3d68ea2a13656d1fdcabeceeb208827b5d3724bc732d44815f

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Kobe, Hyogo, 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): 7ab36c06495eff3d68ea2a13656d1fdcabeceeb208827b5d3724bc732d44815f

not yet anchored

Japan records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map