KOBE YAMAGUCHI-GUMI — OFAC Sanctioned (TCO, Entity)
KOBE YAMAGUCHI-GUMI — OFAC Sanctioned (TCO, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KOBE YAMAGUCHI-GUMI; Type: Entity; Sanctions program: TCO.
| Name | KOBE YAMAGUCHI-GUMI |
|---|---|
| Type | Entity |
| Sanctions program | TCO |
| Remarks | Linked To: YAKUZA. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →