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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

THIRD KODOKAI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV