Kodo-Kai

On the SDN listEntityTCO

Kodo-Kai (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

  • KODOKAI · aka
  • KOUDOU-KAI · aka
  • THIRD KODO-KAI · aka
  • SANDAIME KODO-KAI · aka

Addresses on file

  • 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, Japan

OFAC remarks

Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi.