Nex Systems
Organization

YAMAGUCHI-GUMI

Sanctioned entity

Japan. Named in 4 sanctions listings.

Screen this subject

Summary

(also SIXTH YAMAGUCHI-GUMI, YAMAGUCHI-GUMI)

(also ROKUDAIME YAMAGUCHI-GUMI, SIXTH YAMAGUCHI-GUMI)

(also ROKUDAIME YAMAGUCHI-GUMI, YAMAGUCHI-GUMI)

Sanctions and listings4

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2012

    Transnational Criminal Organizations - TCO

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

    TCO and block

    Unknown

    Programme US-TCOReference 13071treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections8

Owns2

All 2 markedSanctionedDebarred

Other links6

All 6 markedSanctionedDebarred
  • PersonYasuo TAKAGI
    Represented by
    "Acting for or on behalf of"Born 30 Jan 1948Japan
  • OrganizationKODO-KAI
    Represented by
    "Acting for or on behalf of"Japan
  • PersonTeruaki TAKEUCHI
    Represented by
    "Acting for or on behalf of"Born Feb 1960Japan
  • PersonChikara TSUDA
    Represented by
    "Acting for or on behalf of"Born 23 Dec 1958Japan
  • PersonKatsuaki MITSUYASU
    Represented by
    "Acting for or on behalf of"Born 29 Nov 1959Japan
  • PersonUtao MORIO
    Linked from
    "Providing support to"Born 29 Jul 1953Japan

Other names2

Also known as2

SIXTH YAMAGUCHI-GUMIROKUDAIME YAMAGUCHI-GUMI

Addresses1

  • 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo

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