YAMAKI, K.K. SDN — Treasury

Specially Designated Nationals List · Entity · JP · view upstream ↗

Why on the list

(Linked To: YAMAGUCHI-GUMI; Linked To: MORIO, Utao; Linked To: TSUDA, Chikara)

Programs

TCO

Key facts

CSL entity number: 24683
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: JP
Aliases tracked: 1

Aliases / AKAs

KK YAMATERU

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