Yamaki, K.k.

• OFAC SDN (US)Active listingID 24683

  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>24683</uid>
      <lastName>YAMAKI, K.K.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: YAMAGUCHI-GUMI; Linked To: MORIO, Utao; Linked To: TSUDA, Chikara)</remarks>
      <programList>
        <program>TCO</program>
      </programList>
      <idList>
        <id>
          <uid>15815</uid>
          <idType>Company Number</idType>
          <idNumber>1400-01-004182</idNumber>
          <idCountry>Japan</idCountry>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>38932</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KK YAMATERU</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>37329</uid>
          <address1>5-10-11, Shinohara Nakamachi, Nada-ku</address1>
          <city>Kobe</city>
          <stateOrProvince>Hyogo</stateOrProvince>
          <postalCode>657-0066</postalCode>
          <country>Japan</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  YAMAKI, K.K.

  Programmes / regimes

  TCO

  Aliases

  KK YAMATERU

  Countries

  Japan

  Addresses

  5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, 657-0066, Japan

  Identifiers

  Company Number: 1400-01-004182

  Linked to (per list)

  YAMAGUCHI-GUMI · MORIO, Utao · TSUDA, Chikara

  Remarks

  (Linked To: YAMAGUCHI-GUMI; Linked To: MORIO, Utao; Linked To: TSUDA, Chikara)

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