SDN list · entry 17787
KODO-KAI
Yes. KODO-KAI 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 17787, added on April 21, 2015. OFAC lists 5 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 | April 21, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KODO-KAI | Primary name | strong |
| 弘道会 | Primary name | strong |
| KODOKAI | A.K.A. | strong |
| KOUDOU-KAI | A.K.A. | strong |
| THIRD KODO-KAI | A.K.A. | strong |
| SANDAIME KODO-KAI | A.K.A. | strong |
| 三代目弘道会 | A.K.A. | strong |
Details published by OFAC
| Address | 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, Japan |
|---|
Legal basis
- Executive Order 13581 (TCO)