Organization
Screen this subjectKODO-KAI
Sanctioned entityJapan. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 21 Apr 2015
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 17787treasury.govofac.treasury.gov
- Listed
- 19 Feb 2025
- Effective
- 21 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Other links4
All 4 markedSanctionedDebarred- OrganizationYAMAGUCHI-GUMIAgent for"Acting for or on behalf of"Japan
- PersonKiyoshi TAKAYAMAAgent for"Acting for or on behalf of"Born 5 Sep 1947
- PersonKenichi SHINODAAgent for"Acting for or on behalf of"Born 25 Jan 1942
- PersonTeruaki TAKEUCHIRepresented by"Acting for or on behalf of"Born Feb 1960Japan
Other names6
Also known as6
KODOKAITHIRD KODO-KAI三代目弘道会SANDAIME KODO-KAIKOUDOU-KAI弘道会
Addresses2
1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi
1-117 宿跡町中村区, 名古屋市, 愛知県
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