Nex Systems
Company

Yamaken-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 20380treasury.govofac.treasury.gov

Connections2

Owned by1

  • Kunio InoueSanctionedDebarred
    Share not stated
    Owned or Controlled ByJapan

Other links1

Other names4

Also known as4

Yondaime Yamaken-gumiFourth Generation Yamaken-gumi四代目山健組山健組

Addresses2

  • 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken 650-0013

  • 26-4 花隈町中央区, 神戸市, 兵庫県, 650-0013

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