Yakuza

On the SDN listEntityTCO

Yakuza (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Japan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BORYOKUDAN · aka
  • GOKUDO · aka

Addresses on file

  • Japan