Yamaken-Gumi

On the SDN listEntityTCO

Yamaken-Gumi (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

  • FOURTH GENERATION YAMAKEN-GUMI · aka
  • YONDAIME YAMAKEN-GUMI · aka

Addresses on file

  • 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken 650-0013, Japan

OFAC remarks

Linked To: KOBE YAMAGUCHI-GUMI; Linked To: INOUE, Kunio.