SDN list · entry 15495
SUMIYOSHI-KAI
Yes. SUMIYOSHI-KAI is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15495, added on September 27, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | September 27, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SUMIYOSHI-KAI | Primary name | strong |
Details published by OFAC
| Address | 6-4-21 Akasaka, Minato-ku, Tokyo, Japan |
|---|
Legal basis
- Executive Order 13581 (TCO)