Nex Systems
Company

YAMAKI, K.K.

Sanctioned entity

Japan. Named in 3 sanctions listings.

Screen this subject

Summary

(also KK YAMATERU)

(also YAMAKI, K.K.)

Sanctions and listings3

  • Listed
    10 Oct 2018
    Effective
    2 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 24683treasury.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

Connections3

Owned by3

All 3 markedSanctionedDebarred
  • OrganizationYAMAGUCHI-GUMI
    Share not stated
    Owned or Controlled ByJapan
  • PersonUtao MORIO
    Share not stated
    Owned or Controlled ByJapan
  • PersonChikara TSUDA
    Share not stated
    Owned or Controlled ByJapan

Identifiers3

IdentifierNumberIssued by
ID number1400-01-004182
Registration number1400-01-004182
Company number1400-01-004182Japan

Other names2

Also known as2

KK YAMATERU株式会社山輝

Addresses2

  • 5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO 657-0066

  • 灘区篠原中町五丁目１０番１１号, 神戸市, 兵庫県, 657-0066

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