OrganisationCurrently listed

Kodo-Kai

Listed by OFAC SDN (US)
Japan
4 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 17787

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>17787</uid>
    <lastName>KODO-KAI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <akaList>
      <aka>
        <uid>27457</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KODOKAI</lastName>
      </aka>
      <aka>
        <uid>27458</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOUDOU-KAI</lastName>
      </aka>
      <aka>
        <uid>27459</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>THIRD KODO-KAI</lastName>
      </aka>
      <aka>
        <uid>27460</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SANDAIME KODO-KAI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>26983</uid>
        <address1>1-117 Shukuatocho, Nakamura Ward</address1>
        <city>Nagoya</city>
        <stateOrProvince>Aichi</stateOrProvince>
        <country>Japan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KODO-KAI
Programmes / regimes: TCO
Aliases: KODOKAI · KOUDOU-KAI · THIRD KODO-KAI · SANDAIME KODO-KAI
Countries: Japan
Addresses: 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, Japan
Linked to (per list): YAMAGUCHI-GUMI · TAKAYAMA, Kiyoshi · SHINODA, Kenichi
Remarks: (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Yamaguchi-GumiSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.