SDN list · entry 13071
YAMAGUCHI-GUMI
Yes. YAMAGUCHI-GUMI is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 13071, added on February 23, 2012. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | February 23, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SIXTH YAMAGUCHI-GUMI | A.K.A. | strong |
| ROKUDAIME YAMAGUCHI-GUMI | A.K.A. | strong |
| YAMAGUCHI-GUMI | Primary name | strong |
Details published by OFAC
| Address | 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo, Japan |
|---|
Legal basis
- Unknown