Nex Systems
Organization

Kobe Yamaguchi-gumi

Sanctioned entity

Japan. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Feb 2025
    Effective
    30 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Dec 2016

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 20379treasury.govofac.treasury.gov

Connections5

Other links5

All 5 markedSanctioned
  • OrganizationYAKUZADebarred
    Agent for
    "Acting for or on behalf of"JapanBrazil
  • OrganizationYamaken-gumiDebarred
    Represented by
    "Acting for or on behalf of"Japan
  • PersonKunio InoueDebarred
    Linked from
    "Providing support to"Born 22 Aug 1948Japan
  • PersonOsamu Teraoka
    Linked from
    "Providing support to"Born 22 Mar 1949
  • PersonTakashi Ikeda
    Linked from
    "Providing support to"Born 21 Jan 1945

Other names1

Also known as1

神戸山口組

Addresses2

  • 88-1 SHIZUKI, AWAJI-SHI, HYOGO-KEN

  • 八十八番地一志筑, 淡路市, 兵庫県

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