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YAMAKI, K.K.

Sanctioned entity
TypeOrganization[sources]
NameYAMAKI, K.K. · 株式会社山輝[sources]
Other nameKK YAMATERU[sources]
Legal formnot available[sources]
CountryJapan[sources]
Registration number1400-01-004182 · DZFQWJSDPRC9[sources]
Unique Entity IDDZFQWJSDPRC9[sources]
Statusnot available[sources]
Address5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO 657-0066, JPN · 5-10-11, Shinohara Nakamachi, Nada-ku, 657-0066 Kobe[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr6wc7b · ofac-24683

For experts: raw data explorer