Yamaguchi-Gumi

Active exclusionSpecial Entity Designation

Yamaguchi-Gumi has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
MVJ7KNL7FL36
Physical address
4-3-1 SHINOHARA-HONMACHI, KOBE CITY HYOGO
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDN-01
Active since
—
Termination
Indefinite
Cross-reference
(also ROKUDAIME YAMAGUCHI-GUMI, SIXTH YAMAGUCHI-GUMI)

Agency comments

Redacted for Security Reasons