Nex Systems
Company

TOYO SHINYO JITSUGYO K.K.

Sanctioned entity

Japan. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    2 Oct 2018

    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 24684treasury.govofac.treasury.gov

  • Listed
    10 Oct 2018
    Effective
    2 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred
  • PersonYasuo TAKAGI
    Share not stated
    Owned or Controlled ByJapan
  • OrganizationYAMAGUCHI-GUMI
    Share not stated
    Owned or Controlled ByJapan

Identifiers3

IdentifierNumberIssued by
ID number1400-01-025616
Registration number1400-01-025616
Company number1400-01-025616Japan

Other names1

Also known as1

東洋信用実業株式会社

Addresses2

  • 灘区篠原中町五丁目１０番１１号, 神戸市, 兵庫県

  • 5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO

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