Toyo Shinyo Jitsugyo K.K.

On the SDN listEntityTCO

Toyo Shinyo Jitsugyo K.K. (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.

Addresses on file

  • 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, Japan

OFAC remarks

Company Number 1400-01-025616 (Japan); Linked To: YAMAGUCHI-GUMI; Linked To: TAKAGI, Yasuo.