KUDO-KAI

Sanctioned entity

Japan. Named in 5 sanctions listings.

Screen this subject

Summary

(also KUDO-KAI)

(also GODAIME KUDO-KAI, FIFTH KUDO-KAI, KUDOKAI)

Sanctions and listings5

Listed
28 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Jul 2014
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 16604treasury.gov ofac.treasury.gov
Listed
28 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as3

FIFTH KUDO-KAIKUDOKAIGODAIME KUDO-KAI

Addresses1

1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.